Name: C L SHINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C L SHINE LIMITED?

Accepted Answer

In the current sources, C L SHINE LIMITED is connected to Ms Cianna Louise Shine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C L SHINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags C L SHINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C L SHINE LIMITED appear across sources?

Accepted Answer

C L SHINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C L SHINE LIMITED

OWNERSHIP & CONTROL