Name: FASHION CRAFT (PROPERTIES) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION CRAFT (PROPERTIES) LIMITED?

Accepted Answer

In the current sources, FASHION CRAFT (PROPERTIES) LIMITED is connected to Mr Manzoor Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION CRAFT (PROPERTIES) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FASHION CRAFT (PROPERTIES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASHION CRAFT (PROPERTIES) LIMITED appear across sources?

Accepted Answer

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

FASHION CRAFT (PROPERTIES) LIMITED

OWNERSHIP & CONTROL