Name: LASHEEN STATIONERY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LASHEEN STATIONERY UK LTD?

Accepted Answer

In the current sources, LASHEEN STATIONERY UK LTD is connected to Mr Mohamed Lasheen Mohamed Saad, Mr Ahmed Lasheen Mohamed Lasheen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LASHEEN STATIONERY UK LTD's risk level?

Accepted Answer

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

Question 3

Where does LASHEEN STATIONERY UK LTD appear across sources?

Accepted Answer

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

LASHEEN STATIONERY UK LTD

OWNERSHIP & CONTROL