Name: LAVINIA GROUP INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVINIA GROUP INVESTMENTS LTD?

Accepted Answer

In the current sources, LAVINIA GROUP INVESTMENTS LTD is connected to Ms Barbara Anne Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVINIA GROUP INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags LAVINIA GROUP INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVINIA GROUP INVESTMENTS LTD appear across sources?

Accepted Answer

LAVINIA GROUP INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAVINIA GROUP INVESTMENTS LTD

OWNERSHIP & CONTROL