Name: LALYON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALYON LTD?

Accepted Answer

In the current sources, LALYON LTD is connected to CARLO VAN NIEKERK, CARLO VAN NIEKERK, CLARIS CAPITAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALYON LTD's risk level?

Accepted Answer

WhiteIntel flags LALYON LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LALYON LTD appear across sources?

Accepted Answer

LALYON LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LALYON LTD

OWNERSHIP & CONTROL