Who owns Mr Gulam Abbas Lakha?

No ownership or control links for Mr Gulam Abbas Lakha are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Gulam Abbas Lakha's risk level?

WhiteIntel flags Mr Gulam Abbas Lakha as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gulam Abbas Lakha appear across sources?

Mr Gulam Abbas Lakha is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Gulam Abbas Lakha

Name: Mr Gulam Abbas Lakha — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gulam Abbas Lakha, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Gulam Abbas Lakha controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gulam Abbas Lakha
- TEMPLE PROPERTY SOLUTIONS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TEMPLE PROPERTY SOLUTIONS LIMITED

SAMAHAS LIMITEDbeneficial owner
Mr Abbas Lakhabeneficial owner
Mrs Shamira Lakhabeneficial owner
Mr Gulam Abbas Lakhabeneficial owner
SAMAHAS LIMITEDbeneficial owner
Mr Abbas Lakhabeneficial owner
Mrs Shamira Lakhabeneficial owner
Mr Gulamabbas Hassanali Lakhabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gulam Abbas Lakha. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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