Name: Laurant Worldwide Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Laurant Worldwide Ltd.?

Accepted Answer

In the current sources, Laurant Worldwide Ltd. is connected to STANDARD NOMINEES (BAHAMA, VAZQUEZ JORGE PENA, PENA MENENDEZ ANGEL ISIDRO, VAZQUEZ GARCIA MARIA DE LOS ANGELES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Laurant Worldwide Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Laurant Worldwide Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Laurant Worldwide Ltd. appear across sources?

Accepted Answer

Laurant Worldwide Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Laurant Worldwide Ltd.

OWNERSHIP & CONTROL