Name: ANDBEAUTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDBEAUTY LIMITED?

Accepted Answer

In the current sources, ANDBEAUTY LIMITED is connected to Mr Tamim Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDBEAUTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDBEAUTY LIMITED appear across sources?

Accepted Answer

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

ANDBEAUTY LIMITED

OWNERSHIP & CONTROL