Name: LAVINETTE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVINETTE LIMITED?

Accepted Answer

In the current sources, LAVINETTE LIMITED is connected to MISON NOMIEES LIMITED, REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY, GRANGE NOMINEES LIMITED, HTC S.A., VICTORY NOMINEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVINETTE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAVINETTE LIMITED appear across sources?

Accepted Answer

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

LAVINETTE LIMITED

OWNERSHIP & CONTROL