Name: SHE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHE LIMITED?

Accepted Answer

In the current sources, SHE LIMITED is connected to MARK ZAMMIT, MARK ZAMMIT, MARK ZAMMIT, MARK ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHE LIMITED appear across sources?

Accepted Answer

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

SHE LIMITED

OWNERSHIP & CONTROL