Name: P2N FASHION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P2N FASHION LIMITED?

Accepted Answer

In the current sources, P2N FASHION LIMITED is connected to Mrs Thanuja Heshanee Jayarathna Kumarasinghe Mudiyanselage. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P2N FASHION LIMITED's risk level?

Accepted Answer

WhiteIntel flags P2N FASHION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P2N FASHION LIMITED appear across sources?

Accepted Answer

P2N FASHION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P2N FASHION LIMITED

OWNERSHIP & CONTROL