Name: SHULOO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHULOO LIMITED?

Accepted Answer

In the current sources, SHULOO LIMITED is connected to Mr Phillippe Marcel, Charles Portois. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHULOO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHULOO LIMITED appear across sources?

Accepted Answer

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

SHULOO LIMITED

OWNERSHIP & CONTROL