Name: SHANKLIN BAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANKLIN BAY LIMITED?

Accepted Answer

In the current sources, SHANKLIN BAY LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANKLIN BAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHANKLIN BAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANKLIN BAY LIMITED appear across sources?

Accepted Answer

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

SHANKLIN BAY LIMITED

OWNERSHIP & CONTROL