Name: SHOPSEEMLY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOPSEEMLY LIMITED?

Accepted Answer

In the current sources, SHOPSEEMLY LIMITED is connected to Mr Festus Utowhare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOPSEEMLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHOPSEEMLY LIMITED appear across sources?

Accepted Answer

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

SHOPSEEMLY LIMITED

OWNERSHIP & CONTROL