Name: SHIPLU FINE DINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIPLU FINE DINE LTD, Company, GB

Question 1

Who owns SHIPLU FINE DINE LTD?

Accepted Answer

In the current sources, SHIPLU FINE DINE LTD is connected to Mrs Dulana Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIPLU FINE DINE LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIPLU FINE DINE LTD appear across sources?

Accepted Answer

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

SHIPLU FINE DINE LTD

Ownership & control

Company profile· live · Companies House

SHIPLU FINE DINE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House