Name: LARA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARA DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, LARA DEVELOPMENTS LIMITED is connected to JOSEF ATTARD, JOSEF ATTARD, JOSEF ATTARD, JOSEF ATTARD, JEFFREY ATTARD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARA DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LARA DEVELOPMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LARA DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

LARA DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL