Name: MULA LOUNGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULA LOUNGE LTD?

Accepted Answer

In the current sources, MULA LOUNGE LTD is connected to Mr Shiraaz Mohammed Gani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULA LOUNGE LTD's risk level?

Accepted Answer

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

Question 3

Where does MULA LOUNGE LTD appear across sources?

Accepted Answer

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

MULA LOUNGE LTD

OWNERSHIP & CONTROL