Name: LIHA WESYBURY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIHA WESYBURY LIMITED?

Accepted Answer

In the current sources, LIHA WESYBURY LIMITED is connected to Mr Mohammed Jillur Rahman, Mr Muhammad Zahedur Rahman, Mr Muhammad Zahedur Rahman, Mr Mohammed Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIHA WESYBURY LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIHA WESYBURY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIHA WESYBURY LIMITED appear across sources?

Accepted Answer

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

LIHA WESYBURY LIMITED

OWNERSHIP & CONTROL