Name: KNIGHTS LODGE CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KNIGHTS LODGE CONSTRUCTION LTD?

Accepted Answer

In the current sources, KNIGHTS LODGE CONSTRUCTION LTD is connected to Mr Rizwan Bin Ali, Mr Shabaz Rasool. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KNIGHTS LODGE CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does KNIGHTS LODGE CONSTRUCTION LTD appear across sources?

Accepted Answer

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

KNIGHTS LODGE CONSTRUCTION LTD

OWNERSHIP & CONTROL