Name: THE SHOE SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SHOE SHOP LTD?

Accepted Answer

In the current sources, THE SHOE SHOP LTD is connected to HENRI SCICLUNA, HENRI SCICLUNA, HENRI SCICLUNA, HENRI SCICLUNA, LEONIDA SCICLUNA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SHOE SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags THE SHOE SHOP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SHOE SHOP LTD appear across sources?

Accepted Answer

THE SHOE SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE SHOE SHOP LTD

OWNERSHIP & CONTROL