Name: WORLD FASHION GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WORLD FASHION GROUP LTD., Company, BB

Question 1

Who owns WORLD FASHION GROUP LTD.?

Accepted Answer

In the current sources, WORLD FASHION GROUP LTD. is connected to RANGEL OJEDA RODOLFO JOSE, SIMONA IVAN F.L., VERA LEON MARIA FERNANDA, SERVICES LIMITED CHANCERY CORPORATE, AROSIO HOBAICA BERNARDO ANDRES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD FASHION GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WORLD FASHION GROUP LTD. appear across sources?

Accepted Answer

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

WORLD FASHION GROUP LTD.

/01Ownership & control

Ownership & control