Name: RETRO FASHION STYLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RETRO FASHION STYLE LTD?

Accepted Answer

In the current sources, RETRO FASHION STYLE LTD is connected to Mr David Koziashvili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RETRO FASHION STYLE LTD's risk level?

Accepted Answer

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

Question 3

Where does RETRO FASHION STYLE LTD appear across sources?

Accepted Answer

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

RETRO FASHION STYLE LTD

OWNERSHIP & CONTROL