Name: LOZELLS BUSINESS ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOZELLS BUSINESS ENTERPRISE LTD?

Accepted Answer

In the current sources, LOZELLS BUSINESS ENTERPRISE LTD is connected to Mr Md Motiur Rahman Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOZELLS BUSINESS ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does LOZELLS BUSINESS ENTERPRISE LTD appear across sources?

Accepted Answer

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

LOZELLS BUSINESS ENTERPRISE LTD

OWNERSHIP & CONTROL