Name: Shefield Group Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shefield Group Ventures Limited?

Accepted Answer

In the current sources, Shefield Group Ventures Limited is connected to CARLTON SERVICES LIMITED, CARLTON SERVICES LIMITED, Mayfair Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shefield Group Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Shefield Group Ventures Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shefield Group Ventures Limited appear across sources?

Accepted Answer

Shefield Group Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Shefield Group Ventures Limited

OWNERSHIP & CONTROL