Name: SHOPAHOLIC AVENUE GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOPAHOLIC AVENUE GLOBAL LTD?

Accepted Answer

In the current sources, SHOPAHOLIC AVENUE GLOBAL LTD is connected to Mr Paul James Hobday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOPAHOLIC AVENUE GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does SHOPAHOLIC AVENUE GLOBAL LTD appear across sources?

Accepted Answer

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

SHOPAHOLIC AVENUE GLOBAL LTD

OWNERSHIP & CONTROL