Name: ISLE OF FASHION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLE OF FASHION LIMITED?

Accepted Answer

In the current sources, ISLE OF FASHION LIMITED is connected to Mr Valentin Trunchi, Mr Ekram Ullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLE OF FASHION LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISLE OF FASHION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISLE OF FASHION LIMITED appear across sources?

Accepted Answer

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

ISLE OF FASHION LIMITED

OWNERSHIP & CONTROL