Name: ULTIMATE FASHION SHOPPING CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE FASHION SHOPPING CENTRE LTD?

Accepted Answer

In the current sources, ULTIMATE FASHION SHOPPING CENTRE LTD is connected to Mr Mirko Poljakovic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE FASHION SHOPPING CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags ULTIMATE FASHION SHOPPING CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTIMATE FASHION SHOPPING CENTRE LTD appear across sources?

Accepted Answer

ULTIMATE FASHION SHOPPING CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ULTIMATE FASHION SHOPPING CENTRE LTD

OWNERSHIP & CONTROL