Name: SHELINA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHELINA TRADING LIMITED, Company, GB

Question 1

Who owns SHELINA TRADING LIMITED?

Accepted Answer

In the current sources, SHELINA TRADING LIMITED is connected to Ms Shelina Nurmohamed, Ms Shelina Nurmohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELINA TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHELINA TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHELINA TRADING LIMITED appear across sources?

Accepted Answer

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

SHELINA TRADING LIMITED

/01Ownership & control

Ownership & control