Name: LADIES FASHION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LADIES FASHION LIMITED?

Accepted Answer

In the current sources, LADIES FASHION LIMITED is connected to Mr Tayfun Bakis, Mr Peter Romuald Boyce. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LADIES FASHION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LADIES FASHION LIMITED appear across sources?

Accepted Answer

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

LADIES FASHION LIMITED

OWNERSHIP & CONTROL