Name: LAVAGNA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVAGNA PROPERTIES LTD?

Accepted Answer

In the current sources, LAVAGNA PROPERTIES LTD is connected to Lorna Anne Lavagna-Slater, Mr Bruce Lavagna-Slater, Mrs Lorna Anne Lavagna-Slater. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVAGNA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does LAVAGNA PROPERTIES LTD appear across sources?

Accepted Answer

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

LAVAGNA PROPERTIES LTD

OWNERSHIP & CONTROL