Name: Shenton Overseas Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shenton Overseas Limited?

Accepted Answer

In the current sources, Shenton Overseas Limited is connected to Meespierson Corporate Services Limited, Albany Associates Limited, LLB Accounting Services Ltd., Paul Alexander Breen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shenton Overseas Limited's risk level?

Accepted Answer

WhiteIntel flags Shenton Overseas Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shenton Overseas Limited appear across sources?

Accepted Answer

Shenton Overseas Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Shenton Overseas Limited

OWNERSHIP & CONTROL