Name: LAHOSU N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAHOSU N.V.?

Accepted Answer

In the current sources, LAHOSU N.V. is connected to GERARD, ANDRE VALENTINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAHOSU N.V.'s risk level?

Accepted Answer

WhiteIntel flags LAHOSU N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAHOSU N.V. appear across sources?

Accepted Answer

LAHOSU N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LAHOSU N.V.

OWNERSHIP & CONTROL