Name: LA&SHR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA&SHR LTD?

Accepted Answer

In the current sources, LA&SHR LTD is connected to Mr Maximo Dalipi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA&SHR LTD's risk level?

Accepted Answer

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

Question 3

Where does LA&SHR LTD appear across sources?

Accepted Answer

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

LA&SHR LTD

OWNERSHIP & CONTROL