Name: LAZ BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAZ BUILDERS LIMITED?

Accepted Answer

In the current sources, LAZ BUILDERS LIMITED is connected to Mrs Estera Alexandra Lazarescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAZ BUILDERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAZ BUILDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAZ BUILDERS LIMITED appear across sources?

Accepted Answer

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

LAZ BUILDERS LIMITED

OWNERSHIP & CONTROL