Name: Shemay Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shemay Limited?

Accepted Answer

In the current sources, Shemay Limited is connected to NAZEEM AHMED, JYOTIPRASAD JIVRAMBHAI THAKKAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shemay Limited's risk level?

Accepted Answer

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

Question 3

Where does Shemay Limited appear across sources?

Accepted Answer

Shemay Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Shemay Limited

OWNERSHIP & CONTROL