Name: SHELDON FENCING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELDON FENCING LIMITED?

Accepted Answer

In the current sources, SHELDON FENCING LIMITED is connected to Mr Terrance Maloney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELDON FENCING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHELDON FENCING LIMITED appear across sources?

Accepted Answer

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

SHELDON FENCING LIMITED

OWNERSHIP & CONTROL