Name: BLUE DESIGNS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE DESIGNS LTD?

Accepted Answer

In the current sources, BLUE DESIGNS LTD is connected to Mrs Fanoulla Savva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE DESIGNS LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE DESIGNS LTD appear across sources?

Accepted Answer

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

BLUE DESIGNS LTD

OWNERSHIP & CONTROL