Name: LEHAWI TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEHAWI TRADING INC.?

Accepted Answer

In the current sources, LEHAWI TRADING INC. is connected to Priviledge Chigumba, Priviledge Chigumba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEHAWI TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags LEHAWI TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEHAWI TRADING INC. appear across sources?

Accepted Answer

LEHAWI TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LEHAWI TRADING INC.

OWNERSHIP & CONTROL