Name: SHINE COMPANY Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE COMPANY Limited?

Accepted Answer

In the current sources, SHINE COMPANY Limited is connected to GRANT THORNTON FIDUCIAIRE LIMITED, YELLOW COMPANY LIMITED, CATARINA JOAO MALHADO AMADO BARTOLOMEU, CATARINA JOAO MALHADO AMADO BARTOLOMEU, DEOLINDA ROSA MALHADO AMADO BARTOLOMEU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE COMPANY Limited's risk level?

Accepted Answer

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

Question 3

Where does SHINE COMPANY Limited appear across sources?

Accepted Answer

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

SHINE COMPANY Limited

OWNERSHIP & CONTROL