Name: SHAK DJ SWEETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAK DJ SWEETS LTD?

Accepted Answer

In the current sources, SHAK DJ SWEETS LTD is connected to Mr Shakeel Saddique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAK DJ SWEETS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAK DJ SWEETS LTD appear across sources?

Accepted Answer

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

SHAK DJ SWEETS LTD

OWNERSHIP & CONTROL