Name: SHAD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAD?

Accepted Answer

In the current sources, SHAD is connected to TORO RODRIGUEZ-TROMP, MILDA MAGALY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAD's risk level?

Accepted Answer

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

Question 3

Where does SHAD appear across sources?

Accepted Answer

SHAD is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SHAD

OWNERSHIP & CONTROL