Name: LAZIZA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAZIZA LIMITED?

Accepted Answer

In the current sources, LAZIZA LIMITED is connected to SAID S S A ALHUNEIDI, SAID S S A ALHUNEIDI, SAID S S A ALHUNEIDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAZIZA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAZIZA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAZIZA LIMITED appear across sources?

Accepted Answer

LAZIZA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LAZIZA LIMITED

OWNERSHIP & CONTROL