Name: LOKIES GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOKIES GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, LOKIES GROUP HOLDINGS LIMITED is connected to Mr Saiyed Fareed Kadiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOKIES GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOKIES GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LOKIES GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL