Name: SHINE STAR PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE STAR PROPERTIES LTD?

Accepted Answer

In the current sources, SHINE STAR PROPERTIES LTD is connected to Mr Surinder Singh Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE STAR PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags SHINE STAR PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINE STAR PROPERTIES LTD appear across sources?

Accepted Answer

SHINE STAR PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHINE STAR PROPERTIES LTD

OWNERSHIP & CONTROL