Name: SHAN TINTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAN TINTS LTD?

Accepted Answer

In the current sources, SHAN TINTS LTD is connected to Mr Hemen Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAN TINTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAN TINTS LTD appear across sources?

Accepted Answer

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

SHAN TINTS LTD

OWNERSHIP & CONTROL