Name: LOWANI STAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOWANI STAYS LTD?

Accepted Answer

In the current sources, LOWANI STAYS LTD is connected to Mr Austin Geoffrey Ambali, Mrs Susan Hazel Ambali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOWANI STAYS LTD's risk level?

Accepted Answer

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

Question 3

Where does LOWANI STAYS LTD appear across sources?

Accepted Answer

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

LOWANI STAYS LTD

OWNERSHIP & CONTROL