Name: SWITCH FASHIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWITCH FASHIONS LTD?

Accepted Answer

In the current sources, SWITCH FASHIONS LTD is connected to Mr Ilyas Ibrahim Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWITCH FASHIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does SWITCH FASHIONS LTD appear across sources?

Accepted Answer

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

SWITCH FASHIONS LTD

OWNERSHIP & CONTROL