Name: SCHAMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCHAMES LIMITED?

Accepted Answer

In the current sources, SCHAMES LIMITED is connected to Mrs Rukhsar Shaheryar Kazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHAMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCHAMES LIMITED appear across sources?

Accepted Answer

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

SCHAMES LIMITED

OWNERSHIP & CONTROL