Name: CANTLEY SH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANTLEY SH LIMITED?

Accepted Answer

In the current sources, CANTLEY SH LIMITED is connected to Mr Shailesh Nanji Hinglajia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANTLEY SH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANTLEY SH LIMITED appear across sources?

Accepted Answer

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

CANTLEY SH LIMITED

OWNERSHIP & CONTROL