Name: SHINE ABOARD UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE ABOARD UK LIMITED?

Accepted Answer

In the current sources, SHINE ABOARD UK LIMITED is connected to Mr. Wai Yip Shek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE ABOARD UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHINE ABOARD UK LIMITED appear across sources?

Accepted Answer

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

SHINE ABOARD UK LIMITED

OWNERSHIP & CONTROL