Name: ONYXSHAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONYXSHAW LTD?

Accepted Answer

In the current sources, ONYXSHAW LTD is connected to Mr Aneel Mussarat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONYXSHAW LTD's risk level?

Accepted Answer

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

Question 3

Where does ONYXSHAW LTD appear across sources?

Accepted Answer

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

ONYXSHAW LTD

OWNERSHIP & CONTROL