Name: SHUBSHIV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHUBSHIV LTD?

Accepted Answer

In the current sources, SHUBSHIV LTD is connected to Mr Binod Kumar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHUBSHIV LTD's risk level?

Accepted Answer

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

Question 3

Where does SHUBSHIV LTD appear across sources?

Accepted Answer

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

SHUBSHIV LTD

OWNERSHIP & CONTROL