Name: LAUSI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAUSI TRADING LIMITED?

Accepted Answer

In the current sources, LAUSI TRADING LIMITED is connected to JOHN BOTROS, JOHN BOTROS, JOHN BOTROS, JOHN BOTROS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAUSI TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAUSI TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAUSI TRADING LIMITED appear across sources?

Accepted Answer

LAUSI TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LAUSI TRADING LIMITED

OWNERSHIP & CONTROL