Name: NAUGHTY KIDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAUGHTY KIDS LIMITED?

Accepted Answer

In the current sources, NAUGHTY KIDS LIMITED is connected to Mrs Lubna Iqbal Ahmed Fadra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAUGHTY KIDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAUGHTY KIDS LIMITED appear across sources?

Accepted Answer

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

NAUGHTY KIDS LIMITED

OWNERSHIP & CONTROL