Name: FASHION SALON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION SALON LTD?

Accepted Answer

In the current sources, FASHION SALON LTD is connected to Miss Elvira Bonilla Ramon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION SALON LTD's risk level?

Accepted Answer

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

Question 3

Where does FASHION SALON LTD appear across sources?

Accepted Answer

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

FASHION SALON LTD

OWNERSHIP & CONTROL