Name: LARA MEDITERAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARA MEDITERAN LTD?

Accepted Answer

In the current sources, LARA MEDITERAN LTD is connected to STEFAN BONELLO GHIO, ANTHONY RUTTER GIAPPONE, MEDFINCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARA MEDITERAN LTD's risk level?

Accepted Answer

WhiteIntel flags LARA MEDITERAN LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LARA MEDITERAN LTD appear across sources?

Accepted Answer

LARA MEDITERAN LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LARA MEDITERAN LTD

OWNERSHIP & CONTROL