Name: FASHION BOX INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION BOX INC.?

Accepted Answer

In the current sources, FASHION BOX INC. is connected to KING DIONNE NICOLE, KING SIMMON DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION BOX INC.'s risk level?

Accepted Answer

WhiteIntel flags FASHION BOX INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASHION BOX INC. appear across sources?

Accepted Answer

FASHION BOX INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FASHION BOX INC.

OWNERSHIP & CONTROL