Name: LATHA GROCERY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LATHA GROCERY LIMITED, Company, GB

Question 1

Who owns LATHA GROCERY LIMITED?

Accepted Answer

In the current sources, LATHA GROCERY LIMITED is connected to Mrs Latha Sivalokanathan, Mrs Latha Sivalokanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATHA GROCERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LATHA GROCERY LIMITED appear across sources?

Accepted Answer

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

LATHA GROCERY LIMITED

Ownership & control

Company profile· live · Companies House

LATHA GROCERY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House