Name: Sheffield Equity Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sheffield Equity Limited, Company, JO

Question 1

Who owns Sheffield Equity Limited?

Accepted Answer

In the current sources, Sheffield Equity Limited is connected to MAHMOUD ZUHDI MALHAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sheffield Equity Limited's risk level?

Accepted Answer

WhiteIntel flags Sheffield Equity Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sheffield Equity Limited appear across sources?

Accepted Answer

Sheffield Equity Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Sheffield Equity Limited

/01Ownership & control

Ownership & control