Name: LABURNUM MARKETING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LABURNUM MARKETING INC.?

Accepted Answer

In the current sources, LABURNUM MARKETING INC. is connected to ALFREDO GUSTAVO PAGANI, STELLA MARYS ALFONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LABURNUM MARKETING INC.'s risk level?

Accepted Answer

WhiteIntel flags LABURNUM MARKETING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LABURNUM MARKETING INC. appear across sources?

Accepted Answer

LABURNUM MARKETING INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LABURNUM MARKETING INC.

OWNERSHIP & CONTROL