Name: FASHION OF THE DAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION OF THE DAY LTD?

Accepted Answer

In the current sources, FASHION OF THE DAY LTD is connected to Mr Minhaz Usman Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION OF THE DAY LTD's risk level?

Accepted Answer

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

Question 3

Where does FASHION OF THE DAY LTD appear across sources?

Accepted Answer

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

FASHION OF THE DAY LTD

OWNERSHIP & CONTROL