Name: LAPICO VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAPICO VENTURES LIMITED?

Accepted Answer

In the current sources, LAPICO VENTURES LIMITED is connected to Mr Yusuf Laher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAPICO VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAPICO VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAPICO VENTURES LIMITED appear across sources?

Accepted Answer

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

LAPICO VENTURES LIMITED

OWNERSHIP & CONTROL

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