Name: LACERTA ASSETS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LACERTA ASSETS CORP.?

Accepted Answer

In the current sources, LACERTA ASSETS CORP. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LACERTA ASSETS CORP.'s risk level?

Accepted Answer

WhiteIntel flags LACERTA ASSETS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LACERTA ASSETS CORP. appear across sources?

Accepted Answer

LACERTA ASSETS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LACERTA ASSETS CORP.

OWNERSHIP & CONTROL