Name: SHAMLAND COFFEE & NUTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAMLAND COFFEE & NUTS LTD?

Accepted Answer

In the current sources, SHAMLAND COFFEE & NUTS LTD is connected to Mr Mohamad Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAMLAND COFFEE & NUTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAMLAND COFFEE & NUTS LTD appear across sources?

Accepted Answer

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

SHAMLAND COFFEE & NUTS LTD

OWNERSHIP & CONTROL