Name: VIRGO BEAUTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRGO BEAUTY LIMITED?

Accepted Answer

In the current sources, VIRGO BEAUTY LIMITED is connected to Mr Anthony Kevin Virgo-Harris, Mr Gilbert Franklyn Virgo, Mrs Sarah Jean Virgo-Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRGO BEAUTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VIRGO BEAUTY LIMITED appear across sources?

Accepted Answer

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

VIRGO BEAUTY LIMITED

OWNERSHIP & CONTROL