Name: ACE OF FADES BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE OF FADES BARBER LTD?

Accepted Answer

In the current sources, ACE OF FADES BARBER LTD is connected to Mr Kasra Karimi, Mr Amir Mohammad Askaravi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE OF FADES BARBER LTD's risk level?

Accepted Answer

WhiteIntel flags ACE OF FADES BARBER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE OF FADES BARBER LTD appear across sources?

Accepted Answer

ACE OF FADES BARBER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE OF FADES BARBER LTD

OWNERSHIP & CONTROL