Name: LAHON CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAHON CONSULTING LTD?

Accepted Answer

In the current sources, LAHON CONSULTING LTD is connected to Mr Amit Lahon, Mr Amit Lahon, Ms Samina Jamshed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAHON CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does LAHON CONSULTING LTD appear across sources?

Accepted Answer

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

LAHON CONSULTING LTD

OWNERSHIP & CONTROL