Name: SHANNON BUILDING TECHNOLOGIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANNON BUILDING TECHNOLOGIES LTD.?

Accepted Answer

In the current sources, SHANNON BUILDING TECHNOLOGIES LTD. is connected to THE BEARER, THE BEARER, FIDUCIAIRE J. ANTONIO MENDEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANNON BUILDING TECHNOLOGIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHANNON BUILDING TECHNOLOGIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANNON BUILDING TECHNOLOGIES LTD. appear across sources?

Accepted Answer

SHANNON BUILDING TECHNOLOGIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SHANNON BUILDING TECHNOLOGIES LTD.

OWNERSHIP & CONTROL