Name: LPGP CONNECT WORLDWIDE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LPGP CONNECT WORLDWIDE LTD, Company, GB

Question 1

Who owns LPGP CONNECT WORLDWIDE LTD?

Accepted Answer

In the current sources, LPGP CONNECT WORLDWIDE LTD is connected to Mr A-Mazin Sharqi, Mr A-Mazin Sharqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LPGP CONNECT WORLDWIDE LTD's risk level?

Accepted Answer

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

Question 3

Where does LPGP CONNECT WORLDWIDE LTD appear across sources?

Accepted Answer

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

LPGP CONNECT WORLDWIDE LTD

/01Ownership & control

Ownership & control