Name: LOBNA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOBNA TRANSPORT LTD?

Accepted Answer

In the current sources, LOBNA TRANSPORT LTD is connected to Mr Ahmed Akila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOBNA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does LOBNA TRANSPORT LTD appear across sources?

Accepted Answer

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

LOBNA TRANSPORT LTD

OWNERSHIP & CONTROL