Name: SHIELS RICHARD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIELS RICHARD LTD?

Accepted Answer

In the current sources, SHIELS RICHARD LTD is connected to Richard Thomas Shiels, Ultimate Beneficial Owner Richard- Thomas Xxx, Richard- Thomas, Master Richard Thomas Shiels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIELS RICHARD LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIELS RICHARD LTD appear across sources?

Accepted Answer

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

SHIELS RICHARD LTD

OWNERSHIP & CONTROL