Name: KASPARIAN DESIGNS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASPARIAN DESIGNS LTD?

Accepted Answer

In the current sources, KASPARIAN DESIGNS LTD is connected to Miss Sonia Kasparian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASPARIAN DESIGNS LTD's risk level?

Accepted Answer

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

Question 3

Where does KASPARIAN DESIGNS LTD appear across sources?

Accepted Answer

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

KASPARIAN DESIGNS LTD

OWNERSHIP & CONTROL