Name: SHELLY POWERS ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELLY POWERS ENTERPRISES LIMITED?

Accepted Answer

In the current sources, SHELLY POWERS ENTERPRISES LIMITED is connected to Ms Michelle Powers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELLY POWERS ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHELLY POWERS ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHELLY POWERS ENTERPRISES LIMITED appear across sources?

Accepted Answer

SHELLY POWERS ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHELLY POWERS ENTERPRISES LIMITED

OWNERSHIP & CONTROL