Name: SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209)?

Accepted Answer

In the current sources, SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) is connected to CLASSIC NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209)'s risk level?

Accepted Answer

WhiteIntel flags SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) appear across sources?

Accepted Answer

SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209)

OWNERSHIP & CONTROL