Name: JORDANA TICIA COSMETICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORDANA TICIA COSMETICS LIMITED?

Accepted Answer

In the current sources, JORDANA TICIA COSMETICS LIMITED is connected to Miss Jordana Ticia Franks, CLEOPATRA FAMILY INVESTMENT COMPANY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORDANA TICIA COSMETICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags JORDANA TICIA COSMETICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JORDANA TICIA COSMETICS LIMITED appear across sources?

Accepted Answer

JORDANA TICIA COSMETICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JORDANA TICIA COSMETICS LIMITED

OWNERSHIP & CONTROL