Name: MY PERFUMES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY PERFUMES UK LTD?

Accepted Answer

In the current sources, MY PERFUMES UK LTD is connected to Mr Muhammed Hashim Ahmed, Mr Syed Mehmood Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY PERFUMES UK LTD's risk level?

Accepted Answer

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

Question 3

Where does MY PERFUMES UK LTD appear across sources?

Accepted Answer

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

MY PERFUMES UK LTD

OWNERSHIP & CONTROL