Name: LAUREL INVEST INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAUREL INVEST INC.?

Accepted Answer

In the current sources, LAUREL INVEST INC. is connected to LOURENS MINGUELITA M., TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAUREL INVEST INC.'s risk level?

Accepted Answer

WhiteIntel flags LAUREL INVEST INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAUREL INVEST INC. appear across sources?

Accepted Answer

LAUREL INVEST INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LAUREL INVEST INC.

OWNERSHIP & CONTROL