Name: LINDSEY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINDSEY INVESTMENTS LTD?

Accepted Answer

In the current sources, LINDSEY INVESTMENTS LTD is connected to Mr Mohamed Ameen Kalla, Mr Saleem Ismail Kalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINDSEY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does LINDSEY INVESTMENTS LTD appear across sources?

Accepted Answer

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

LINDSEY INVESTMENTS LTD

OWNERSHIP & CONTROL