Name: AMIR FASHION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIR FASHION LTD?

Accepted Answer

In the current sources, AMIR FASHION LTD is connected to Mr Ali Jan Alizadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIR FASHION LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIR FASHION LTD appear across sources?

Accepted Answer

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

AMIR FASHION LTD

OWNERSHIP & CONTROL