Name: SELENA BEAUTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELENA BEAUTY LTD?

Accepted Answer

In the current sources, SELENA BEAUTY LTD is connected to Mr Ali Reza Karimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELENA BEAUTY LTD's risk level?

Accepted Answer

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

Question 3

Where does SELENA BEAUTY LTD appear across sources?

Accepted Answer

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

SELENA BEAUTY LTD

OWNERSHIP & CONTROL