Name: LAGHETO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGHETO LTD?

Accepted Answer

In the current sources, LAGHETO LTD is connected to Mr Avni Ngjeci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGHETO LTD's risk level?

Accepted Answer

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

Question 3

Where does LAGHETO LTD appear across sources?

Accepted Answer

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

LAGHETO LTD

OWNERSHIP & CONTROL