Name: MJLAVOIE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MJLAVOIE LTD?

Accepted Answer

In the current sources, MJLAVOIE LTD is connected to Mr Maxime Lavoie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MJLAVOIE LTD's risk level?

Accepted Answer

WhiteIntel flags MJLAVOIE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MJLAVOIE LTD appear across sources?

Accepted Answer

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

MJLAVOIE LTD

OWNERSHIP & CONTROL