Name: SHU PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHU PROPERTIES LIMITED?

Accepted Answer

In the current sources, SHU PROPERTIES LIMITED is connected to Mr Imran Nazir Ahmed Bagdadi, Mrs Nazneen Akhtar Bagdadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHU PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHU PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHU PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SHU PROPERTIES LIMITED

OWNERSHIP & CONTROL