Name: IKKA FASHION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IKKA FASHION LIMITED?

Accepted Answer

In the current sources, IKKA FASHION LIMITED is connected to Mr Khalid Amin, Mr Shazeb Ali Khalid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IKKA FASHION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IKKA FASHION LIMITED appear across sources?

Accepted Answer

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

IKKA FASHION LIMITED

OWNERSHIP & CONTROL