Name: SHARKY PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARKY PROPERTIES LTD.?

Accepted Answer

In the current sources, SHARKY PROPERTIES LTD. is connected to THE BEARER, BETA WORLDWIDE CORP., TERPIA LIMITED ex AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARKY PROPERTIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHARKY PROPERTIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHARKY PROPERTIES LTD. appear across sources?

Accepted Answer

SHARKY PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

SHARKY PROPERTIES LTD.

OWNERSHIP & CONTROL