Name: Laveco Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Laveco Ltd?

Accepted Answer

In the current sources, Laveco Ltd is connected to ANNA PRITSKER, Laszlo Varadi, Laszlo Varadi, Laszlo Varadi, Jekatyerina Szergejevna Varadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Laveco Ltd's risk level?

Accepted Answer

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

Question 3

Where does Laveco Ltd appear across sources?

Accepted Answer

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

Laveco Ltd

OWNERSHIP & CONTROL