Name: L A S RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L A S RETAIL LIMITED?

Accepted Answer

In the current sources, L A S RETAIL LIMITED is connected to Mr Loganathan Amalathas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L A S RETAIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags L A S RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L A S RETAIL LIMITED appear across sources?

Accepted Answer

L A S RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L A S RETAIL LIMITED

OWNERSHIP & CONTROL