Name: Shinnecock Hills Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shinnecock Hills Holdings Limited?

Accepted Answer

In the current sources, Shinnecock Hills Holdings Limited is connected to NORTH ATLANTIC SERVICES LIMITED, North Atlantic Trust Company Limited & Olivier Dunant as Trustee of the Sapphire Blue Properties Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shinnecock Hills Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does Shinnecock Hills Holdings Limited appear across sources?

Accepted Answer

Shinnecock Hills Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Shinnecock Hills Holdings Limited

OWNERSHIP & CONTROL