Name: LAHOZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAHOZ LTD?

Accepted Answer

In the current sources, LAHOZ LTD is connected to Mr Enrique Gomez Lahoz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAHOZ LTD's risk level?

Accepted Answer

WhiteIntel flags LAHOZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAHOZ LTD appear across sources?

Accepted Answer

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

LAHOZ LTD

OWNERSHIP & CONTROL