Name: SHOPLEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOPLEX LTD?

Accepted Answer

In the current sources, SHOPLEX LTD is connected to Mr Lakhmeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOPLEX LTD's risk level?

Accepted Answer

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

Question 3

Where does SHOPLEX LTD appear across sources?

Accepted Answer

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

SHOPLEX LTD

OWNERSHIP & CONTROL