Name: DOREEN FASHIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOREEN FASHIONS LIMITED?

Accepted Answer

In the current sources, DOREEN FASHIONS LIMITED is connected to Mrs Betty Freedman Dec'D, Mr Alan Freedman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOREEN FASHIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOREEN FASHIONS LIMITED appear across sources?

Accepted Answer

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

DOREEN FASHIONS LIMITED

OWNERSHIP & CONTROL