Name: LAMEX GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMEX GROUP INC.?

Accepted Answer

In the current sources, LAMEX GROUP INC. is connected to THE BEARER, Holding Facilities Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMEX GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags LAMEX GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAMEX GROUP INC. appear across sources?

Accepted Answer

LAMEX GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LAMEX GROUP INC.

OWNERSHIP & CONTROL