Name: FASHION AVENUE INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION AVENUE INTERNATIONAL LTD?

Accepted Answer

In the current sources, FASHION AVENUE INTERNATIONAL LTD is connected to Mr Amritpal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION AVENUE INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does FASHION AVENUE INTERNATIONAL LTD appear across sources?

Accepted Answer

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

FASHION AVENUE INTERNATIONAL LTD

OWNERSHIP & CONTROL

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