Name: LAJAN GLOBAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAJAN GLOBAL S.A.?

Accepted Answer

In the current sources, LAJAN GLOBAL S.A. is connected to THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAJAN GLOBAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags LAJAN GLOBAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAJAN GLOBAL S.A. appear across sources?

Accepted Answer

LAJAN GLOBAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LAJAN GLOBAL S.A.

OWNERSHIP & CONTROL