Name: ISLAND BLUE CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAND BLUE CLOTHING LIMITED?

Accepted Answer

In the current sources, ISLAND BLUE CLOTHING LIMITED is connected to Mrs Mary Tryphona. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAND BLUE CLOTHING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISLAND BLUE CLOTHING LIMITED appear across sources?

Accepted Answer

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

ISLAND BLUE CLOTHING LIMITED

OWNERSHIP & CONTROL