Name: SASSY FASHION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SASSY FASHION?

Accepted Answer

In the current sources, SASSY FASHION is connected to JANGA-MADURO, SWINDA CRISTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SASSY FASHION's risk level?

Accepted Answer

WhiteIntel flags SASSY FASHION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SASSY FASHION appear across sources?

Accepted Answer

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

SASSY FASHION

OWNERSHIP & CONTROL