Name: DAISY'S BEAUTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY'S BEAUTY LIMITED?

Accepted Answer

In the current sources, DAISY'S BEAUTY LIMITED is connected to Ms Kerry Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY'S BEAUTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAISY'S BEAUTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAISY'S BEAUTY LIMITED appear across sources?

Accepted Answer

DAISY'S BEAUTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAISY'S BEAUTY LIMITED

OWNERSHIP & CONTROL