Name: SEASHELLS CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEASHELLS CLEANING LIMITED?

Accepted Answer

In the current sources, SEASHELLS CLEANING LIMITED is connected to Mrs Shelley Eason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEASHELLS CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEASHELLS CLEANING LIMITED appear across sources?

Accepted Answer

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

SEASHELLS CLEANING LIMITED

OWNERSHIP & CONTROL

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