Name: FASHION HOME TEXTILE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION HOME TEXTILE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, FASHION HOME TEXTILE ENTERPRISES LIMITED is connected to CLD NOMINEE LIMITED ?????????, FASHION HOME TEXTILE INTERNATIONAL LIMITED??????????. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION HOME TEXTILE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FASHION HOME TEXTILE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASHION HOME TEXTILE ENTERPRISES LIMITED appear across sources?

Accepted Answer

FASHION HOME TEXTILE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FASHION HOME TEXTILE ENTERPRISES LIMITED

OWNERSHIP & CONTROL