Name: SHEEV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEEV LTD?

Accepted Answer

In the current sources, SHEEV LTD is connected to Mr Ben Wesley Paul Michael Maynard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEEV LTD's risk level?

Accepted Answer

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

Question 3

Where does SHEEV LTD appear across sources?

Accepted Answer

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

SHEEV LTD

OWNERSHIP & CONTROL