Name: LANI CONSULTANCY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANI CONSULTANCY HOLDINGS LIMITED?

Accepted Answer

In the current sources, LANI CONSULTANCY HOLDINGS LIMITED is connected to IFG International (Nominees) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANI CONSULTANCY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANI CONSULTANCY HOLDINGS LIMITED appear across sources?

Accepted Answer

LANI CONSULTANCY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LANI CONSULTANCY HOLDINGS LIMITED

OWNERSHIP & CONTROL