Name: SHEPLEY PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEPLEY PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, SHEPLEY PROPERTY HOLDINGS LTD is connected to Dr Ian Fraser Duncan, Mrs Shelley Duncan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEPLEY PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHEPLEY PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

SHEPLEY PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL