Name: LBA GLOBAL PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LBA GLOBAL PARTNERS LTD?

Accepted Answer

In the current sources, LBA GLOBAL PARTNERS LTD is connected to Bhooshan Heerah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LBA GLOBAL PARTNERS LTD's risk level?

Accepted Answer

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

Question 3

Where does LBA GLOBAL PARTNERS LTD appear across sources?

Accepted Answer

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

LBA GLOBAL PARTNERS LTD

OWNERSHIP & CONTROL