Name: LOUNGE (MBR) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOUNGE (MBR) LIMITED?

Accepted Answer

In the current sources, LOUNGE (MBR) LIMITED is connected to Mr Javis Manoo Robinson, Tariq Masood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOUNGE (MBR) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOUNGE (MBR) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOUNGE (MBR) LIMITED appear across sources?

Accepted Answer

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

LOUNGE (MBR) LIMITED

OWNERSHIP & CONTROL