Name: Shanghai West Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shanghai West Limited, Company, BS

Question 1

Who owns Shanghai West Limited?

Accepted Answer

In the current sources, Shanghai West Limited is connected to CIRCLE CORPORATE SERVICES, TRIANGLE ADMINISTRATION L. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shanghai West Limited's risk level?

Accepted Answer

WhiteIntel flags Shanghai West Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shanghai West Limited appear across sources?

Accepted Answer

Shanghai West Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Shanghai West Limited

/01Ownership & control

Ownership & control