Name: CASTLE SHAW VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE SHAW VENTURES LIMITED?

Accepted Answer

In the current sources, CASTLE SHAW VENTURES LIMITED is connected to Mr Prabjaudt Singh Channa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE SHAW VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE SHAW VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE SHAW VENTURES LIMITED appear across sources?

Accepted Answer

CASTLE SHAW VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLE SHAW VENTURES LIMITED

OWNERSHIP & CONTROL