Name: BEST JEANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST JEANS LTD?

Accepted Answer

In the current sources, BEST JEANS LTD is connected to Mr Bobby Soni, Mr Donald Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST JEANS LTD's risk level?

Accepted Answer

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

Question 3

Where does BEST JEANS LTD appear across sources?

Accepted Answer

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

BEST JEANS LTD

OWNERSHIP & CONTROL