Name: AURUM SHUTTER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURUM SHUTTER LIMITED?

Accepted Answer

In the current sources, AURUM SHUTTER LIMITED is connected to Mr Saidou Barrie, Tom Ryan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURUM SHUTTER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AURUM SHUTTER LIMITED appear across sources?

Accepted Answer

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

AURUM SHUTTER LIMITED

OWNERSHIP & CONTROL