Name: 2LBOX Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2LBOX Limited?

Accepted Answer

In the current sources, 2LBOX Limited is connected to May Zakka, Samer Abdallah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2LBOX Limited's risk level?

Accepted Answer

WhiteIntel flags 2LBOX Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2LBOX Limited appear across sources?

Accepted Answer

2LBOX Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

2LBOX Limited

OWNERSHIP & CONTROL