Name: LASOCA HOLDING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LASOCA HOLDING CORP.?

Accepted Answer

In the current sources, LASOCA HOLDING CORP. is connected to EIGHTH AVENUE CORPORATE SERVICES LTD., TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LASOCA HOLDING CORP.'s risk level?

Accepted Answer

WhiteIntel flags LASOCA HOLDING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LASOCA HOLDING CORP. appear across sources?

Accepted Answer

LASOCA HOLDING CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LASOCA HOLDING CORP.

OWNERSHIP & CONTROL