Name: Lazlolia Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lazlolia Limited?

Accepted Answer

In the current sources, Lazlolia Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, Pavel Filippov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lazlolia Limited's risk level?

Accepted Answer

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

Question 3

Where does Lazlolia Limited appear across sources?

Accepted Answer

Lazlolia Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Lazlolia Limited

OWNERSHIP & CONTROL