Name: LAVAL SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVAL SERVICES S.A.?

Accepted Answer

In the current sources, LAVAL SERVICES S.A. is connected to JOSE MIGUEL CORREA SALAZAR, MARIA DEL PILAR SALAZAR CAMACHO, JUAN DANIEL CORREA SALAZAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVAL SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags LAVAL SERVICES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVAL SERVICES S.A. appear across sources?

Accepted Answer

LAVAL SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LAVAL SERVICES S.A.

OWNERSHIP & CONTROL