Name: LAVI'S CAKE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVI'S CAKE LTD?

Accepted Answer

In the current sources, LAVI'S CAKE LTD is connected to Mr Chandima Bulathsinghala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVI'S CAKE LTD's risk level?

Accepted Answer

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

Question 3

Where does LAVI'S CAKE LTD appear across sources?

Accepted Answer

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

LAVI'S CAKE LTD

OWNERSHIP & CONTROL