Name: SHINING HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINING HOUSE LTD?

Accepted Answer

In the current sources, SHINING HOUSE LTD is connected to Mr Daoud Mohamed Altarchan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINING HOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags SHINING HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINING HOUSE LTD appear across sources?

Accepted Answer

SHINING HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHINING HOUSE LTD

OWNERSHIP & CONTROL