Name: LAVERACK COMMUNICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVERACK COMMUNICATIONS LIMITED?

Accepted Answer

In the current sources, LAVERACK COMMUNICATIONS LIMITED is connected to Mr Rodney Laverack, Mrs Elizabeth Laverack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVERACK COMMUNICATIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAVERACK COMMUNICATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVERACK COMMUNICATIONS LIMITED appear across sources?

Accepted Answer

LAVERACK COMMUNICATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAVERACK COMMUNICATIONS LIMITED

OWNERSHIP & CONTROL