Name: SHAMS MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAMS MANAGEMENT S.A.?

Accepted Answer

In the current sources, SHAMS MANAGEMENT S.A. is connected to THE BEARER, LEXINTER INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAMS MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags SHAMS MANAGEMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAMS MANAGEMENT S.A. appear across sources?

Accepted Answer

SHAMS MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SHAMS MANAGEMENT S.A.

OWNERSHIP & CONTROL