Name: SHINING LIGHT INVESTMENTS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINING LIGHT INVESTMENTS CORPORATION?

Accepted Answer

In the current sources, SHINING LIGHT INVESTMENTS CORPORATION is connected to AMICORP CORPORATE SERVICE (BARBADOS) LIMITED, AMICORP (BARBADOS) LTD, CHRISTYS CHARALAMBOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINING LIGHT INVESTMENTS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags SHINING LIGHT INVESTMENTS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINING LIGHT INVESTMENTS CORPORATION appear across sources?

Accepted Answer

SHINING LIGHT INVESTMENTS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SHINING LIGHT INVESTMENTS CORPORATION

OWNERSHIP & CONTROL