Name: SHURMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHURMA LTD?

Accepted Answer

In the current sources, SHURMA LTD is connected to Mr Abu Bakar Mohammed Nashim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHURMA LTD's risk level?

Accepted Answer

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

Question 3

Where does SHURMA LTD appear across sources?

Accepted Answer

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

SHURMA LTD

OWNERSHIP & CONTROL