Name: DAVID SHAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID SHAW LTD?

Accepted Answer

In the current sources, DAVID SHAW LTD is connected to Mr David Anthony Hirst Shaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID SHAW LTD's risk level?

Accepted Answer

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

Question 3

Where does DAVID SHAW LTD appear across sources?

Accepted Answer

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

DAVID SHAW LTD

OWNERSHIP & CONTROL