Name: LPAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LPAY LTD?

Accepted Answer

In the current sources, LPAY LTD is connected to Rakibul Hasan Sakib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LPAY LTD's risk level?

Accepted Answer

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

Question 3

Where does LPAY LTD appear across sources?

Accepted Answer

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

LPAY LTD

OWNERSHIP & CONTROL