Name: SHAFTESBURY MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAFTESBURY MANAGEMENT S.A., Company, CH

Question 1

Who owns SHAFTESBURY MANAGEMENT S.A.?

Accepted Answer

In the current sources, SHAFTESBURY MANAGEMENT S.A. is connected to THE BEARER, TILBURY ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAFTESBURY MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags SHAFTESBURY MANAGEMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAFTESBURY MANAGEMENT S.A. appear across sources?

Accepted Answer

SHAFTESBURY MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SHAFTESBURY MANAGEMENT S.A.

/01Ownership & control

Ownership & control