Name: SHALOM PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHALOM PROPERTIES LTD.?

Accepted Answer

In the current sources, SHALOM PROPERTIES LTD. is connected to AMICORP (BARBADOS) LTD., SERVICES (BARBADOS) LTD. AMICORP CORPORATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHALOM PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SHALOM PROPERTIES LTD. appear across sources?

Accepted Answer

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

SHALOM PROPERTIES LTD.

OWNERSHIP & CONTROL