Name: L'ART BY DR M LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L'ART BY DR M LTD?

Accepted Answer

In the current sources, L'ART BY DR M LTD is connected to Mr Kuldeep Minocha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L'ART BY DR M LTD's risk level?

Accepted Answer

WhiteIntel flags L'ART BY DR M LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L'ART BY DR M LTD appear across sources?

Accepted Answer

L'ART BY DR M LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L'ART BY DR M LTD

OWNERSHIP & CONTROL