Name: S SHACK ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S SHACK ENTERPRISES LTD?

Accepted Answer

In the current sources, S SHACK ENTERPRISES LTD is connected to Mr Rezwan Alom Kuddus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S SHACK ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does S SHACK ENTERPRISES LTD appear across sources?

Accepted Answer

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

S SHACK ENTERPRISES LTD

OWNERSHIP & CONTROL