Name: SHINING ROAD CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINING ROAD CONSULTING LIMITED?

Accepted Answer

In the current sources, SHINING ROAD CONSULTING LIMITED is connected to Dorchester International Inc., CHESTERFIELD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINING ROAD CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHINING ROAD CONSULTING LIMITED appear across sources?

Accepted Answer

SHINING ROAD CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

SHINING ROAD CONSULTING LIMITED

OWNERSHIP & CONTROL