Name: SHELF 2 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELF 2 LTD?

Accepted Answer

In the current sources, SHELF 2 LTD is connected to Mr Jeffrey Ian Lermer, Mr Adam David Bergman, Mr Jeffrey Ian Lermer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELF 2 LTD's risk level?

Accepted Answer

WhiteIntel flags SHELF 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHELF 2 LTD appear across sources?

Accepted Answer

SHELF 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHELF 2 LTD

OWNERSHIP & CONTROL