Name: SHAMBHALA HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAMBHALA HOLDINGS LTD.?

Accepted Answer

In the current sources, SHAMBHALA HOLDINGS LTD. is connected to HOLOWESKO WILLIAM P., HOLOWESKO LYNN P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAMBHALA HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SHAMBHALA HOLDINGS LTD. appear across sources?

Accepted Answer

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

SHAMBHALA HOLDINGS LTD.

OWNERSHIP & CONTROL