Name: SHAKE STREET (BFD) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAKE STREET (BFD) LTD?

Accepted Answer

In the current sources, SHAKE STREET (BFD) LTD is connected to Mr Mohammed Ziad Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAKE STREET (BFD) LTD's risk level?

Accepted Answer

WhiteIntel flags SHAKE STREET (BFD) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAKE STREET (BFD) LTD appear across sources?

Accepted Answer

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

SHAKE STREET (BFD) LTD

OWNERSHIP & CONTROL