Name: SHAIUK1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAIUK1 LTD?

Accepted Answer

In the current sources, SHAIUK1 LTD is connected to Mr Nagamuthu Sivakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAIUK1 LTD's risk level?

Accepted Answer

WhiteIntel flags SHAIUK1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAIUK1 LTD appear across sources?

Accepted Answer

SHAIUK1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAIUK1 LTD

OWNERSHIP & CONTROL