Name: LB GROOMING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LB GROOMING LTD?

Accepted Answer

In the current sources, LB GROOMING LTD is connected to Mr Alekos Christofis, Mr Ali Mohammed Alamani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LB GROOMING LTD's risk level?

Accepted Answer

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

Question 3

Where does LB GROOMING LTD appear across sources?

Accepted Answer

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

LB GROOMING LTD

OWNERSHIP & CONTROL