Name: LUBNA CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUBNA CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, LUBNA CONSTRUCTIONS LTD is connected to Anna Bila, Mr Choudhary Khalid Ghias Asad, Mr Jahangir Alom. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUBNA CONSTRUCTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does LUBNA CONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

LUBNA CONSTRUCTIONS LTD

OWNERSHIP & CONTROL