Name: LISAN HUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISAN HUB LTD?

Accepted Answer

In the current sources, LISAN HUB LTD is connected to Ms Ilyeh Nahdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISAN HUB LTD's risk level?

Accepted Answer

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

Question 3

Where does LISAN HUB LTD appear across sources?

Accepted Answer

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

LISAN HUB LTD

OWNERSHIP & CONTROL