Name: SHAKES ELLON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAKES ELLON LTD?

Accepted Answer

In the current sources, SHAKES ELLON LTD is connected to Mr Haroon Ahmed, Mr Adam Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAKES ELLON LTD's risk level?

Accepted Answer

WhiteIntel flags SHAKES ELLON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHAKES ELLON LTD appear across sources?

Accepted Answer

SHAKES ELLON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHAKES ELLON LTD

OWNERSHIP & CONTROL