Name: LAVONNA INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVONNA INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, LAVONNA INTERNATIONAL CORPORATION is connected to SMT Directors Limited, Samoa Maritime Trust Limited, Ms. Chiang, Mei-Yen, Ms. Chiang, Mei-Yen, Ms. Chiang, Mei-Yen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVONNA INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags LAVONNA INTERNATIONAL CORPORATION as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVONNA INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

LAVONNA INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LAVONNA INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL