Name: SHINY BRIGHT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINY BRIGHT LTD?

Accepted Answer

In the current sources, SHINY BRIGHT LTD is connected to Miss Susana Cristina Ferreira Rodrigues, Mr James Edward Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINY BRIGHT LTD's risk level?

Accepted Answer

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

Question 3

Where does SHINY BRIGHT LTD appear across sources?

Accepted Answer

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

SHINY BRIGHT LTD

OWNERSHIP & CONTROL