Name: SAMZ BEAUTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMZ BEAUTY LTD?

Accepted Answer

In the current sources, SAMZ BEAUTY LTD is connected to Mr Sarfraz Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMZ BEAUTY LTD's risk level?

Accepted Answer

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

Question 3

Where does SAMZ BEAUTY LTD appear across sources?

Accepted Answer

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

SAMZ BEAUTY LTD

OWNERSHIP & CONTROL