Name: LAFARGE CARIBBEAN SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAFARGE CARIBBEAN SRL?

Accepted Answer

In the current sources, LAFARGE CARIBBEAN SRL is connected to HAAST* THEODORUS H. A., FISHER JOSEPH NATHANIEL, KEELEY* PETER L., POWER TIMOTHY A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFARGE CARIBBEAN SRL's risk level?

Accepted Answer

WhiteIntel flags LAFARGE CARIBBEAN SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAFARGE CARIBBEAN SRL appear across sources?

Accepted Answer

LAFARGE CARIBBEAN SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LAFARGE CARIBBEAN SRL

OWNERSHIP & CONTROL