Name: LALABAZAR SPICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALABAZAR SPICE LTD?

Accepted Answer

In the current sources, LALABAZAR SPICE LTD is connected to Ms Aniqa Akthar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALABAZAR SPICE LTD's risk level?

Accepted Answer

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

Question 3

Where does LALABAZAR SPICE LTD appear across sources?

Accepted Answer

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

LALABAZAR SPICE LTD

OWNERSHIP & CONTROL