Name: SHELLSON SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELLSON SUPPLIES LTD?

Accepted Answer

In the current sources, SHELLSON SUPPLIES LTD is connected to Mr Daniel Steven Lee Semons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELLSON SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SHELLSON SUPPLIES LTD appear across sources?

Accepted Answer

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

SHELLSON SUPPLIES LTD

OWNERSHIP & CONTROL