Name: SHELBY 216 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHELBY 216 LTD?

Accepted Answer

In the current sources, SHELBY 216 LTD is connected to Mr Elliot Mitchell Dee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHELBY 216 LTD's risk level?

Accepted Answer

WhiteIntel flags SHELBY 216 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHELBY 216 LTD appear across sources?

Accepted Answer

SHELBY 216 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHELBY 216 LTD

OWNERSHIP & CONTROL