Name: LALZADA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALZADA LTD?

Accepted Answer

In the current sources, LALZADA LTD is connected to Mr Rehanullah Gul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALZADA LTD's risk level?

Accepted Answer

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

Question 3

Where does LALZADA LTD appear across sources?

Accepted Answer

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

LALZADA LTD

OWNERSHIP & CONTROL