Name: SHANNON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANNON LIMITED, Company, GB

Question 1

Who owns SHANNON LIMITED?

Accepted Answer

In the current sources, SHANNON LIMITED is connected to MR. MALLAM BELLO GWANDU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANNON LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHANNON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANNON LIMITED appear across sources?

Accepted Answer

SHANNON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHANNON LIMITED

/01Ownership & control

Ownership & control