Name: SHILPAKALA ACADEMY LONDON UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHILPAKALA ACADEMY LONDON UK LTD?

Accepted Answer

In the current sources, SHILPAKALA ACADEMY LONDON UK LTD is connected to Mr Dewan Shafique, Mrs Maksuda Parveen Shampa Dewan, Mrs Maksuda Parveen Shampa Dewan, Mr Kamal Dewan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHILPAKALA ACADEMY LONDON UK LTD's risk level?

Accepted Answer

WhiteIntel flags SHILPAKALA ACADEMY LONDON UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHILPAKALA ACADEMY LONDON UK LTD appear across sources?

Accepted Answer

SHILPAKALA ACADEMY LONDON UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHILPAKALA ACADEMY LONDON UK LTD

OWNERSHIP & CONTROL