Name: SHINE EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE EXPRESS LTD?

Accepted Answer

In the current sources, SHINE EXPRESS LTD is connected to Ms Tsanka Krasteva Petrova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE EXPRESS LTD's risk level?

Accepted Answer

WhiteIntel flags SHINE EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINE EXPRESS LTD appear across sources?

Accepted Answer

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

SHINE EXPRESS LTD

OWNERSHIP & CONTROL