Name: LATIFZADA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATIFZADA LTD?

Accepted Answer

In the current sources, LATIFZADA LTD is connected to Mr Elvin Latifzada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATIFZADA LTD's risk level?

Accepted Answer

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

Question 3

Where does LATIFZADA LTD appear across sources?

Accepted Answer

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

LATIFZADA LTD

OWNERSHIP & CONTROL