Name: NEW FASHION HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW FASHION HOUSE LTD?

Accepted Answer

In the current sources, NEW FASHION HOUSE LTD is connected to Mr Wahidur Rohman Mohammed Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW FASHION HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does NEW FASHION HOUSE LTD appear across sources?

Accepted Answer

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

NEW FASHION HOUSE LTD

OWNERSHIP & CONTROL