Name: SHINY MOVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINY MOVE LTD?

Accepted Answer

In the current sources, SHINY MOVE LTD is connected to Laurent Fodderie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINY MOVE LTD's risk level?

Accepted Answer

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

Question 3

Where does SHINY MOVE LTD appear across sources?

Accepted Answer

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

SHINY MOVE LTD

OWNERSHIP & CONTROL