Name: SHALOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHALOM LIMITED?

Accepted Answer

In the current sources, SHALOM LIMITED is connected to FAJGENBAUM BERNADETTE MARY, FAJGENBAUM PAUL, FITZWILLIAM PETER THOMAS OLIVER, FITZWILLIAM EVELYN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHALOM LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHALOM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHALOM LIMITED appear across sources?

Accepted Answer

SHALOM LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SHALOM LIMITED

OWNERSHIP & CONTROL