Name: ALICANTE FASHION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALICANTE FASHION LTD, Company, GB

Question 1

Who owns ALICANTE FASHION LTD?

Accepted Answer

In the current sources, ALICANTE FASHION LTD is connected to Arooj Qamar, Arooj Qamar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALICANTE FASHION LTD's risk level?

Accepted Answer

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

Question 3

Where does ALICANTE FASHION LTD appear across sources?

Accepted Answer

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

ALICANTE FASHION LTD

/01Ownership & control

Ownership & control