Name: Shoehorn Trade Finance Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shoehorn Trade Finance Limited?

Accepted Answer

In the current sources, Shoehorn Trade Finance Limited is connected to RICHARD BERNARD STOCKL, TOWER BRIDGE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shoehorn Trade Finance Limited's risk level?

Accepted Answer

WhiteIntel flags Shoehorn Trade Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shoehorn Trade Finance Limited appear across sources?

Accepted Answer

Shoehorn Trade Finance Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Shoehorn Trade Finance Limited

OWNERSHIP & CONTROL