Name: LIGHTFRONT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIGHTFRONT LTD.?

Accepted Answer

In the current sources, LIGHTFRONT LTD. is connected to Syed Muhammad Haroon Zaidi, Mrs. Syeda Saba Zaidi, Syed Muhammad Haroon Zaid,Mrs Syeda Sada Zaidi,Ms Sahar Zahra Zaidi, Syed M.H Zaidi,Mrs. Syeda S.S.Zaidi,MS. Sahar Z.Zaidi MsMeher Zaidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIGHTFRONT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LIGHTFRONT LTD. appear across sources?

Accepted Answer

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

LIGHTFRONT LTD.

OWNERSHIP & CONTROL