Name: SHOPGIFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOPGIFT LIMITED?

Accepted Answer

In the current sources, SHOPGIFT LIMITED is connected to Mr Ritchie Charles Shipton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOPGIFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHOPGIFT LIMITED appear across sources?

Accepted Answer

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

SHOPGIFT LIMITED

OWNERSHIP & CONTROL