Name: PERFECT SHAPE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT SHAPE HOLDINGS LTD.?

Accepted Answer

In the current sources, PERFECT SHAPE HOLDINGS LTD. is connected to Jonathan Roly Mann, Victor Roger Shames, Far East Commodities & Trading Co Ltd, Munroe Ivan Swirsky, Macsteel International Far East Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT SHAPE HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags PERFECT SHAPE HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERFECT SHAPE HOLDINGS LTD. appear across sources?

Accepted Answer

PERFECT SHAPE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PERFECT SHAPE HOLDINGS LTD.

OWNERSHIP & CONTROL