Name: LA JWAB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA JWAB LTD?

Accepted Answer

In the current sources, LA JWAB LTD is connected to Mr Nazir Shaikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA JWAB LTD's risk level?

Accepted Answer

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

Question 3

Where does LA JWAB LTD appear across sources?

Accepted Answer

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

LA JWAB LTD

OWNERSHIP & CONTROL