Name: DESIGNS U.S.A. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGNS U.S.A. LIMITED?

Accepted Answer

In the current sources, DESIGNS U.S.A. LIMITED is connected to STONEBRIDGE 25 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGNS U.S.A. LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESIGNS U.S.A. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGNS U.S.A. LIMITED appear across sources?

Accepted Answer

DESIGNS U.S.A. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESIGNS U.S.A. LIMITED

OWNERSHIP & CONTROL