Name: SHARDD HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARDD HOLDINGS LTD.?

Accepted Answer

In the current sources, SHARDD HOLDINGS LTD. is connected to Mr Araf Shardd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARDD HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SHARDD HOLDINGS LTD. appear across sources?

Accepted Answer

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

SHARDD HOLDINGS LTD.

OWNERSHIP & CONTROL