Name: BIG SHARKK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIG SHARKK LTD?

Accepted Answer

In the current sources, BIG SHARKK LTD is connected to Mr Abdul Sijad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG SHARKK LTD's risk level?

Accepted Answer

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

Question 3

Where does BIG SHARKK LTD appear across sources?

Accepted Answer

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

BIG SHARKK LTD

OWNERSHIP & CONTROL