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Entities
Shaha Holdings Limited
unknown
Company
Shaha Holdings Limited is a company.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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🇬🇧 WOODHOUSE PLAZA INVESTMENTS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 GEORGE HOUSE INVESTMENTS LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 34A MANOR HOUSE LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 ACE LODGE LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 JEFFERSON INVESTMENTS LIMITED | ? — PRES |