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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

SHANNY LTD

SHANNY LTD — UK company (gb-coh:16351470). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16351470CompanyGB
Ownership graph Export .md
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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHANNY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Common questions

Who owns SHANNY LTD?
In the current sources, SHANNY LTD is connected to Miss Shantae Besley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHANNY LTD's risk level?
WhiteIntel flags SHANNY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHANNY LTD appear across sources?
SHANNY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.