Name: LIONZ BARBER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIONZ BARBER LTD?

Accepted Answer

In the current sources, LIONZ BARBER LTD is connected to Mr Kakan Mohammed Mahmood, Mr Kakan Mohammed Mahmood, Mr Rishwan Ahmed Mohammed Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIONZ BARBER LTD's risk level?

Accepted Answer

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

Question 3

Where does LIONZ BARBER LTD appear across sources?

Accepted Answer

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

LIONZ BARBER LTD

OWNERSHIP & CONTROL