Name: PANACHE FASHION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANACHE FASHION LTD?

Accepted Answer

In the current sources, PANACHE FASHION LTD is connected to Mrs Mariam Kothiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANACHE FASHION LTD's risk level?

Accepted Answer

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

Question 3

Where does PANACHE FASHION LTD appear across sources?

Accepted Answer

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

PANACHE FASHION LTD

OWNERSHIP & CONTROL