Name: FINE DESIGNS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINE DESIGNS UK LIMITED?

Accepted Answer

In the current sources, FINE DESIGNS UK LIMITED is connected to Mrs Vivien Tracey Makovik, Mr Igor Makovik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINE DESIGNS UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINE DESIGNS UK LIMITED appear across sources?

Accepted Answer

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

FINE DESIGNS UK LIMITED

OWNERSHIP & CONTROL