Name: LACASA FURNISHER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LACASA FURNISHER LTD?

Accepted Answer

In the current sources, LACASA FURNISHER LTD is connected to Mr Muddassar Jahangir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LACASA FURNISHER LTD's risk level?

Accepted Answer

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

Question 3

Where does LACASA FURNISHER LTD appear across sources?

Accepted Answer

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

LACASA FURNISHER LTD

OWNERSHIP & CONTROL