Name: LATERAL LINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATERAL LINE LTD?

Accepted Answer

In the current sources, LATERAL LINE LTD is connected to Mr Sanjay Parsram Mahtani, Mr Arun Parsram Mahtani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATERAL LINE LTD's risk level?

Accepted Answer

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

Question 3

Where does LATERAL LINE LTD appear across sources?

Accepted Answer

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

LATERAL LINE LTD

OWNERSHIP & CONTROL