Name: SHANI SHANI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANI SHANI LTD, Company, GB

Question 1

Who owns SHANI SHANI LTD?

Accepted Answer

In the current sources, SHANI SHANI LTD is connected to Mr Hafiz Shayan Haider, Mr Hafiz Shayan Haider. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANI SHANI LTD's risk level?

Accepted Answer

WhiteIntel flags SHANI SHANI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANI SHANI LTD appear across sources?

Accepted Answer

SHANI SHANI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHANI SHANI LTD

/01Ownership & control

Ownership & control