Name: SHAHTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAHTER LTD?

Accepted Answer

In the current sources, SHAHTER LTD is connected to Mr Ion Barladean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAHTER LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAHTER LTD appear across sources?

Accepted Answer

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

SHAHTER LTD

OWNERSHIP & CONTROL