Name: MODERN FASHION SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN FASHION SOLUTIONS LIMITED?

Accepted Answer

In the current sources, MODERN FASHION SOLUTIONS LIMITED is connected to Mrs Sidra Mobeen, Mr Ahmed Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN FASHION SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODERN FASHION SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

MODERN FASHION SOLUTIONS LIMITED

OWNERSHIP & CONTROL