Name: SH7 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SH7 LIMITED?

Accepted Answer

In the current sources, SH7 LIMITED is connected to Mr Simon Martin Hook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SH7 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SH7 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SH7 LIMITED appear across sources?

Accepted Answer

SH7 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SH7 LIMITED

OWNERSHIP & CONTROL