Name: LOKI HOLDINGS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOKI HOLDINGS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LOKI HOLDINGS INTERNATIONAL LIMITED is connected to Mrs Sheena Madabhushi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOKI HOLDINGS INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOKI HOLDINGS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LOKI HOLDINGS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL