Name: Shield International Construction — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shield International Construction?

Accepted Answer

In the current sources, Shield International Construction is connected to Mr Marwan Abu Teen, Mr Marwan Abu Teen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shield International Construction's risk level?

Accepted Answer

WhiteIntel flags Shield International Construction as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shield International Construction appear across sources?

Accepted Answer

Shield International Construction is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Shield International Construction

OWNERSHIP & CONTROL