Name: LAXZO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAXZO LIMITED?

Accepted Answer

In the current sources, LAXZO LIMITED is connected to Mr Siddiqullah Saleem, Mr Shinoj Sebastian Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAXZO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAXZO LIMITED appear across sources?

Accepted Answer

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

LAXZO LIMITED

OWNERSHIP & CONTROL