Name: BELLA MARCHE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLA MARCHE LTD?

Accepted Answer

In the current sources, BELLA MARCHE LTD is connected to Mrs Farhat Rubbani, Mr Anees Farooq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLA MARCHE LTD's risk level?

Accepted Answer

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

Question 3

Where does BELLA MARCHE LTD appear across sources?

Accepted Answer

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

BELLA MARCHE LTD

OWNERSHIP & CONTROL