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

Question 1

Who owns LATINDIAN EVENTS LTD?

Accepted Answer

In the current sources, LATINDIAN EVENTS LTD is connected to Abhjiit Pravin Kapadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATINDIAN EVENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does LATINDIAN EVENTS LTD appear across sources?

Accepted Answer

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

LATINDIAN EVENTS LTD

Ownership & control

Company profile· live · Companies House

LATINDIAN EVENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House