Name: SHATTORAK INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHATTORAK INVESTMENTS INC.?

Accepted Answer

In the current sources, SHATTORAK INVESTMENTS INC. is connected to CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHATTORAK INVESTMENTS INC.'s risk level?

Accepted Answer

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

Question 3

Where does SHATTORAK INVESTMENTS INC. appear across sources?

Accepted Answer

SHATTORAK INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SHATTORAK INVESTMENTS INC.

OWNERSHIP & CONTROL