Name: SHAPINSAY FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAPINSAY FINANCE LTD?

Accepted Answer

In the current sources, SHAPINSAY FINANCE LTD is connected to BERNERAY FOUNDATION, Tatyana Cilia, DIONISIO MAHONEY, DIONISIO MAHONEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAPINSAY FINANCE LTD's risk level?

Accepted Answer

WhiteIntel flags SHAPINSAY FINANCE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAPINSAY FINANCE LTD appear across sources?

Accepted Answer

SHAPINSAY FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SHAPINSAY FINANCE LTD

OWNERSHIP & CONTROL