Name: NA & BA FASHION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NA & BA FASHION LTD?

Accepted Answer

In the current sources, NA & BA FASHION LTD is connected to Mr Mohsin Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NA & BA FASHION LTD's risk level?

Accepted Answer

WhiteIntel flags NA & BA FASHION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NA & BA FASHION LTD appear across sources?

Accepted Answer

NA & BA FASHION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NA & BA FASHION LTD

OWNERSHIP & CONTROL