Name: SHORNDEAN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHORNDEAN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SHORNDEAN DEVELOPMENTS LIMITED is connected to VLADIMIR CHERNUKHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHORNDEAN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHORNDEAN DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHORNDEAN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

SHORNDEAN DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SHORNDEAN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL