Name: PDS FASHIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PDS FASHIONS LIMITED?

Accepted Answer

In the current sources, PDS FASHIONS LIMITED is connected to Mrs Payel Seth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PDS FASHIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PDS FASHIONS LIMITED appear across sources?

Accepted Answer

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

PDS FASHIONS LIMITED

OWNERSHIP & CONTROL