Name: SHELLEYS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHELLEYS HOLDINGS LTD., Company, GB

Question 1

Who owns SHELLEYS HOLDINGS LTD.?

Accepted Answer

In the current sources, SHELLEYS HOLDINGS LTD. is connected to Venetia Ann Moore, Julian Robert Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELLEYS HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SHELLEYS HOLDINGS LTD. appear across sources?

Accepted Answer

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

SHELLEYS HOLDINGS LTD.

/01Ownership & control

Ownership & control