Who owns JEFFREY SHAW?

No ownership or control links for JEFFREY SHAW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JEFFREY SHAW's risk level?

WhiteIntel flags JEFFREY SHAW as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEFFREY SHAW appear across sources?

JEFFREY SHAW is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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JEFFREY SHAW

Name: JEFFREY SHAW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEFFREY SHAW, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

JEFFREY SHAW is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JEFFREY SHAW
- FORTUNE ENTERPRISES LIMITED· director of
- FORTUNE INTERNATIONAL LIMITED· secretary of
- JUST LIMITED· director of

/04

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORTUNE ENTERPRISES LIMITED

ADRIAN STIVALAdirector of
ADRIAN STIVALAlegal representative of
ADRIAN STIVALAshareholder of

FORTUNE INTERNATIONAL LIMITED

HELEN MELI ATTARDliquidator of
KEVIN DOUBLETdirector of
KEVIN DOUBLETlegal representative of
KEVIN DOUBLETshareholder of
ADRIAN STIVALAdirector of
ADRIAN STIVALAlegal representative of
FORTUNE ENTERPRISES LIMITEDshareholder of

JUST LIMITED

LORRAINE SHAWdirector of
LORRAINE SHAWlegal representative of
LORRAINE SHAWshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEFFREY SHAW. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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