Name: FULL SHEEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL SHEEN HOLDINGS LIMITED?

Accepted Answer

In the current sources, FULL SHEEN HOLDINGS LIMITED is connected to Pitar Dev Limited, Girish Sundar Jhunjhnuwala, Rigasu Limited, Surya Kumar Jhunjhnuwala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL SHEEN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FULL SHEEN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULL SHEEN HOLDINGS LIMITED appear across sources?

Accepted Answer

FULL SHEEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FULL SHEEN HOLDINGS LIMITED

OWNERSHIP & CONTROL