Name: THEPERFUMEHEAVEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEPERFUMEHEAVEN LTD?

Accepted Answer

In the current sources, THEPERFUMEHEAVEN LTD is connected to Ripa Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEPERFUMEHEAVEN LTD's risk level?

Accepted Answer

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

Question 3

Where does THEPERFUMEHEAVEN LTD appear across sources?

Accepted Answer

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

THEPERFUMEHEAVEN LTD

OWNERSHIP & CONTROL

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