Name: UNITED FASHION GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED FASHION GROUP INC.?

Accepted Answer

In the current sources, UNITED FASHION GROUP INC. is connected to ANDRE RANOYA PIEDADE, RICARDO MINELLI, JOSE EDUARDO NAHAS FILHO, EMANUEL BERNINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED FASHION GROUP INC.'s risk level?

Accepted Answer

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

Question 3

Where does UNITED FASHION GROUP INC. appear across sources?

Accepted Answer

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

UNITED FASHION GROUP INC.

OWNERSHIP & CONTROL