Who owns Mr Salim Hirji Mohamed Lalani?

No ownership or control links for Mr Salim Hirji Mohamed Lalani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Salim Hirji Mohamed Lalani's risk level?

WhiteIntel flags Mr Salim Hirji Mohamed Lalani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Salim Hirji Mohamed Lalani appear across sources?

Mr Salim Hirji Mohamed Lalani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Salim Hirji Mohamed Lalani

Name: Mr Salim Hirji Mohamed Lalani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Salim Hirji Mohamed Lalani, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Salim Hirji Mohamed Lalani controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Salim Hirji Mohamed Lalani
- LG PROPERTIES (NORTHAMPTON) LTD· beneficial owner· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LG PROPERTIES (NORTHAMPTON) LTD

Mr Bhupatrai Dhirajlal Gandhibeneficial owner
Mr Narendra Dhirajlal Gandhibeneficial owner
Mrs Rozmin Salim Hirji Lalanibeneficial owner
Mr Bhupatrai Dhirajlal Gandhibeneficial owner
Mr Salim Hirji Mohamed Lalanibeneficial owner
Mr Narendra Dhirajlal Gandhibeneficial owner
Mrs Rozmin Salim Hirji Mohamed Lalanibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Salim Hirji Mohamed Lalani. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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