Name: LHR TRANSFERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LHR TRANSFERS LTD?

Accepted Answer

In the current sources, LHR TRANSFERS LTD is connected to Mr Zahir Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LHR TRANSFERS LTD's risk level?

Accepted Answer

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

Question 3

Where does LHR TRANSFERS LTD appear across sources?

Accepted Answer

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

LHR TRANSFERS LTD

OWNERSHIP & CONTROL