Name: FASHION WAVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION WAVE LIMITED?

Accepted Answer

In the current sources, FASHION WAVE LIMITED is connected to VICTOR DELIA, ADRIAN DELIA, CLEAVEN DELIA, CLEAVEN DELIA, CLEAVEN DELIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION WAVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FASHION WAVE LIMITED appear across sources?

Accepted Answer

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

FASHION WAVE LIMITED

OWNERSHIP & CONTROL