Name: Shearwaters Capital Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shearwaters Capital Ltd?

Accepted Answer

In the current sources, Shearwaters Capital Ltd is connected to Execorp Limited, Hanny Sutanto, Hanny Sutanto, SOENARJANTO INDRATONO, SOENARJANTO INDRATONO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shearwaters Capital Ltd's risk level?

Accepted Answer

WhiteIntel flags Shearwaters Capital Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shearwaters Capital Ltd appear across sources?

Accepted Answer

Shearwaters Capital Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Shearwaters Capital Ltd

OWNERSHIP & CONTROL