Name: SHAW REAL ESTATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAW REAL ESTATES LTD.?

Accepted Answer

In the current sources, SHAW REAL ESTATES LTD. is connected to MR. RAJESHKUMAR KESHAVLAL SHAH, MRS. HARSHIDA RAJESH SHAH, LUMBRO NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAW REAL ESTATES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHAW REAL ESTATES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAW REAL ESTATES LTD. appear across sources?

Accepted Answer

SHAW REAL ESTATES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SHAW REAL ESTATES LTD.

OWNERSHIP & CONTROL