Name: XS SHOPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XS SHOPPING LTD?

Accepted Answer

In the current sources, XS SHOPPING LTD is connected to Mr Sabir Asgarov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XS SHOPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does XS SHOPPING LTD appear across sources?

Accepted Answer

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

XS SHOPPING LTD

OWNERSHIP & CONTROL