Name: LLOYD BAKER GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LLOYD BAKER GROUP LIMITED?

Accepted Answer

In the current sources, LLOYD BAKER GROUP LIMITED is connected to Mr Tanuj Malhotra, Mr Anuj Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LLOYD BAKER GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags LLOYD BAKER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LLOYD BAKER GROUP LIMITED appear across sources?

Accepted Answer

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

LLOYD BAKER GROUP LIMITED

OWNERSHIP & CONTROL