Name: SHUNAMMITE90 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHUNAMMITE90 LTD?

Accepted Answer

In the current sources, SHUNAMMITE90 LTD is connected to Mr Esther Lailah Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHUNAMMITE90 LTD's risk level?

Accepted Answer

WhiteIntel flags SHUNAMMITE90 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHUNAMMITE90 LTD appear across sources?

Accepted Answer

SHUNAMMITE90 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHUNAMMITE90 LTD

OWNERSHIP & CONTROL