Name: ONLINE SHINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONLINE SHINE LIMITED?

Accepted Answer

In the current sources, ONLINE SHINE LIMITED is connected to Mr Shahul Hameed Jiffri Kareem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONLINE SHINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONLINE SHINE LIMITED appear across sources?

Accepted Answer

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

ONLINE SHINE LIMITED

OWNERSHIP & CONTROL