Name: SHCF INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHCF INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SHCF INVESTMENTS LIMITED is connected to Mr Chaim Feldman, Mr Solomon Hoffman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHCF INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHCF INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SHCF INVESTMENTS LIMITED

OWNERSHIP & CONTROL