Name: LAVERNE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVERNE LTD?

Accepted Answer

In the current sources, LAVERNE LTD is connected to Mrs Laverne Audrey Pereira Doughty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVERNE LTD's risk level?

Accepted Answer

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

Question 3

Where does LAVERNE LTD appear across sources?

Accepted Answer

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

LAVERNE LTD

OWNERSHIP & CONTROL