Name: SHARMINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARMINE LIMITED?

Accepted Answer

In the current sources, SHARMINE LIMITED is connected to O&H PROPERTIES LIMITED, MR. ELI ALLEN SHAHMOON, STM FIDECS TRUST COMPANY LIMITED, ELI ALLEN SHAHMOON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARMINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHARMINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHARMINE LIMITED appear across sources?

Accepted Answer

SHARMINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

SHARMINE LIMITED

OWNERSHIP & CONTROL