Name: LBIBA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LBIBA PROPERTIES LTD?

Accepted Answer

In the current sources, LBIBA PROPERTIES LTD is connected to Mrs Lumi Biba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LBIBA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does LBIBA PROPERTIES LTD appear across sources?

Accepted Answer

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

LBIBA PROPERTIES LTD

OWNERSHIP & CONTROL