Name: SHINY PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINY PROJECTS LTD?

Accepted Answer

In the current sources, SHINY PROJECTS LTD is connected to Ms Belinda Shultz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINY PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHINY PROJECTS LTD appear across sources?

Accepted Answer

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

SHINY PROJECTS LTD

OWNERSHIP & CONTROL