Name: 17 SHILLIBEER PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 17 SHILLIBEER PLACE LIMITED?

Accepted Answer

In the current sources, 17 SHILLIBEER PLACE LIMITED is connected to Mukhriz Mahathir, Norzieta Zakaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 17 SHILLIBEER PLACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 17 SHILLIBEER PLACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 17 SHILLIBEER PLACE LIMITED appear across sources?

Accepted Answer

17 SHILLIBEER PLACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

17 SHILLIBEER PLACE LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House