Name: SHEESHMAHAL BUCKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHEESHMAHAL BUCKS LIMITED?

Accepted Answer

In the current sources, SHEESHMAHAL BUCKS LIMITED is connected to Mr Mohammed Anamul Haque, Ms Khaleda Yasmin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEESHMAHAL BUCKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHEESHMAHAL BUCKS LIMITED appear across sources?

Accepted Answer

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

SHEESHMAHAL BUCKS LIMITED

OWNERSHIP & CONTROL