Name: LAZAR ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAZAR ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LAZAR ASSOCIATES LIMITED is connected to AMWAY HOLDING S.A., MOHUL NOMINEES LIMITED, ELCAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAZAR ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAZAR ASSOCIATES LIMITED appear across sources?

Accepted Answer

LAZAR ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LAZAR ASSOCIATES LIMITED

OWNERSHIP & CONTROL