Name: LBF HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LBF HOLDINGS LIMITED?

Accepted Answer

In the current sources, LBF HOLDINGS LIMITED is connected to Mr Kaab Ayub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LBF HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LBF HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LBF HOLDINGS LIMITED

OWNERSHIP & CONTROL