Name: Sheflera Group Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sheflera Group Ltd., Company, RU

Question 1

Who owns Sheflera Group Ltd.?

Accepted Answer

In the current sources, Sheflera Group Ltd. is connected to Joseph Sparks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sheflera Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sheflera Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sheflera Group Ltd. appear across sources?

Accepted Answer

Sheflera Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Sheflera Group Ltd.

/01Ownership & control

Ownership & control