Name: SLUMDOG CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SLUMDOG CLOTHING LTD?

Accepted Answer

In the current sources, SLUMDOG CLOTHING LTD is connected to Mr Harry Konstantis, Mr Rumahn Zuman Hanna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SLUMDOG CLOTHING LTD's risk level?

Accepted Answer

WhiteIntel flags SLUMDOG CLOTHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SLUMDOG CLOTHING LTD appear across sources?

Accepted Answer

SLUMDOG CLOTHING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SLUMDOG CLOTHING LTD

OWNERSHIP & CONTROL