Name: SHEFA HEALTHCARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEFA HEALTHCARE LTD?

Accepted Answer

In the current sources, SHEFA HEALTHCARE LTD is connected to Dr Shamema Rahman Mamun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEFA HEALTHCARE LTD's risk level?

Accepted Answer

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

Question 3

Where does SHEFA HEALTHCARE LTD appear across sources?

Accepted Answer

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

SHEFA HEALTHCARE LTD

OWNERSHIP & CONTROL