Name: S Fashion Trade Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S Fashion Trade Ltd?

Accepted Answer

In the current sources, S Fashion Trade Ltd is connected to Dana Jammal, Sahar Dayekh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S Fashion Trade Ltd's risk level?

Accepted Answer

WhiteIntel flags S Fashion Trade Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S Fashion Trade Ltd appear across sources?

Accepted Answer

S Fashion Trade Ltd is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

S Fashion Trade Ltd

OWNERSHIP & CONTROL