Name: LAALDEA 62 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAALDEA 62 LTD?

Accepted Answer

In the current sources, LAALDEA 62 LTD is connected to Mr Zoheb Shafi, Mr Haseeb Shafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAALDEA 62 LTD's risk level?

Accepted Answer

WhiteIntel flags LAALDEA 62 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAALDEA 62 LTD appear across sources?

Accepted Answer

LAALDEA 62 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAALDEA 62 LTD

OWNERSHIP & CONTROL