Name: FACES BY DAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACES BY DAN LTD?

Accepted Answer

In the current sources, FACES BY DAN LTD is connected to Daniella Olumide. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACES BY DAN LTD's risk level?

Accepted Answer

WhiteIntel flags FACES BY DAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACES BY DAN LTD appear across sources?

Accepted Answer

FACES BY DAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FACES BY DAN LTD

OWNERSHIP & CONTROL