Who owns Shui on Land Limited?

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

What is Shui on Land Limited's risk level?

WhiteIntel flags Shui on Land Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shui on Land Limited appear across sources?

Shui on Land Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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Shui on Land Limited

Name: Shui on Land Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shui on Land Limited, Company, KY

MediumLAPSED

CompanyKY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

Shui on Land Limited is a Company registered in KY (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Shui on Land Limited
- Shui On Development (Holding) Limited· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

Shui on Land Limited became parent of Shui On Development (Holding) Limited
Registry-recorded parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif
Shui on Land Limited became ultimate owner of Shui On Development (Holding) Limited
Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
01 Jan 2022
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 8888

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shui on Land Limited. 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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