Name: DUNYA PERFUMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUNYA PERFUMES LTD?

Accepted Answer

In the current sources, DUNYA PERFUMES LTD is connected to Mr Abid Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUNYA PERFUMES LTD's risk level?

Accepted Answer

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

Question 3

Where does DUNYA PERFUMES LTD appear across sources?

Accepted Answer

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

DUNYA PERFUMES LTD

OWNERSHIP & CONTROL