Name: SHINE BRIGHT AGENCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE BRIGHT AGENCY LTD?

Accepted Answer

In the current sources, SHINE BRIGHT AGENCY LTD is connected to Georgiana Elena Nani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE BRIGHT AGENCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SHINE BRIGHT AGENCY LTD appear across sources?

Accepted Answer

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

SHINE BRIGHT AGENCY LTD

OWNERSHIP & CONTROL