Name: LALLI CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALLI CORPORATION LIMITED?

Accepted Answer

In the current sources, LALLI CORPORATION LIMITED is connected to Mr Baljinder Singh Lalli, Mrs Jaspreet Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALLI CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LALLI CORPORATION LIMITED appear across sources?

Accepted Answer

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

LALLI CORPORATION LIMITED

OWNERSHIP & CONTROL