Name: FASHION DYNASTY CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION DYNASTY CLOTHING LTD?

Accepted Answer

In the current sources, FASHION DYNASTY CLOTHING LTD is connected to Mr Anthony Issac Barnes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION DYNASTY CLOTHING LTD's risk level?

Accepted Answer

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

Question 3

Where does FASHION DYNASTY CLOTHING LTD appear across sources?

Accepted Answer

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

FASHION DYNASTY CLOTHING LTD

OWNERSHIP & CONTROL