Name: SHU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHU LTD?

Accepted Answer

In the current sources, SHU LTD is connected to MARTIN BONAVIA, CRV INTERNATIONAL LIMITED, ALICE NETWORK LTD, ALICE NETWORK LTD, ALICE NETWORK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHU LTD's risk level?

Accepted Answer

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

Question 3

Where does SHU LTD appear across sources?

Accepted Answer

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

SHU LTD

OWNERSHIP & CONTROL