Name: FASHIZO UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHIZO UK LIMITED?

Accepted Answer

In the current sources, FASHIZO UK LIMITED is connected to Asiya Waqas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHIZO UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags FASHIZO UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASHIZO UK LIMITED appear across sources?

Accepted Answer

FASHIZO UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FASHIZO UK LIMITED

OWNERSHIP & CONTROL