Name: SHAPLA LINCS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAPLA LINCS LTD?

Accepted Answer

In the current sources, SHAPLA LINCS LTD is connected to Mr Mohammed Shahadah Chowdhury Alexander, Mr Shafiqur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAPLA LINCS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAPLA LINCS LTD appear across sources?

Accepted Answer

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

SHAPLA LINCS LTD

OWNERSHIP & CONTROL