Name: FACE & BODY MEDI-COSMETIC CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACE & BODY MEDI-COSMETIC CENTRE LTD?

Accepted Answer

In the current sources, FACE & BODY MEDI-COSMETIC CENTRE LTD is connected to Mrs Satvir Kaur Sethi, Mr Trandeep Sethi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACE & BODY MEDI-COSMETIC CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags FACE & BODY MEDI-COSMETIC CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACE & BODY MEDI-COSMETIC CENTRE LTD appear across sources?

Accepted Answer

FACE & BODY MEDI-COSMETIC CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FACE & BODY MEDI-COSMETIC CENTRE LTD

OWNERSHIP & CONTROL