Name: ART & FASHION CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ART & FASHION CENTRE LTD?

Accepted Answer

In the current sources, ART & FASHION CENTRE LTD is connected to LOUISE BONELLO, ALEXANDER AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ART & FASHION CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags ART & FASHION CENTRE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ART & FASHION CENTRE LTD appear across sources?

Accepted Answer

ART & FASHION CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ART & FASHION CENTRE LTD

OWNERSHIP & CONTROL