Name: SHEHI BUILDING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEHI BUILDING SERVICES LIMITED?

Accepted Answer

In the current sources, SHEHI BUILDING SERVICES LIMITED is connected to Mr Denis Shehi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEHI BUILDING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHEHI BUILDING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHEHI BUILDING SERVICES LIMITED appear across sources?

Accepted Answer

SHEHI BUILDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHEHI BUILDING SERVICES LIMITED

OWNERSHIP & CONTROL

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