Name: SHANE STONE JEWELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANE STONE JEWELS LIMITED?

Accepted Answer

In the current sources, SHANE STONE JEWELS LIMITED is connected to Mrs Daria Dunaway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANE STONE JEWELS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHANE STONE JEWELS LIMITED appear across sources?

Accepted Answer

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

SHANE STONE JEWELS LIMITED

OWNERSHIP & CONTROL

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