Name: L&D GARAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L&D GARAGE LTD?

Accepted Answer

In the current sources, L&D GARAGE LTD is connected to Mr Kanagaratnam Thanabalasingam, Mr Kanagaratnam Thanabalasingam, Ms Meenakshi Sudharsan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L&D GARAGE LTD's risk level?

Accepted Answer

WhiteIntel flags L&D GARAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L&D GARAGE LTD appear across sources?

Accepted Answer

L&D GARAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L&D GARAGE LTD

OWNERSHIP & CONTROL