Name: SHP CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHP CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SHP CONSULTANCY LIMITED is connected to Mr Sunil Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHP CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHP CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SHP CONSULTANCY LIMITED

OWNERSHIP & CONTROL