Name: ANASTASIJA FASHION HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANASTASIJA FASHION HOUSE LTD?

Accepted Answer

In the current sources, ANASTASIJA FASHION HOUSE LTD is connected to Anastasija Sazonova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANASTASIJA FASHION HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does ANASTASIJA FASHION HOUSE LTD appear across sources?

Accepted Answer

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

ANASTASIJA FASHION HOUSE LTD

OWNERSHIP & CONTROL