Name: LAMA EXPRESS UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMA EXPRESS UK LIMITED?

Accepted Answer

In the current sources, LAMA EXPRESS UK LIMITED is connected to Mr Ali Murtada Hodroje. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMA EXPRESS UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAMA EXPRESS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAMA EXPRESS UK LIMITED appear across sources?

Accepted Answer

LAMA EXPRESS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAMA EXPRESS UK LIMITED

OWNERSHIP & CONTROL