Name: BEAUTY WHOLESALE 4U LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAUTY WHOLESALE 4U LIMITED?

Accepted Answer

In the current sources, BEAUTY WHOLESALE 4U LIMITED is connected to Mr Majed Musbah Yousef Amro, Mr Ahmad El-Ahmed, Ms Malak Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAUTY WHOLESALE 4U LIMITED's risk level?

Accepted Answer

WhiteIntel flags BEAUTY WHOLESALE 4U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BEAUTY WHOLESALE 4U LIMITED appear across sources?

Accepted Answer

BEAUTY WHOLESALE 4U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BEAUTY WHOLESALE 4U LIMITED

OWNERSHIP & CONTROL