Name: LAROSE FINANCIAL SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAROSE FINANCIAL SERVICES LTD.?

Accepted Answer

In the current sources, LAROSE FINANCIAL SERVICES LTD. is connected to INVESTEC NOMINEES (JERSEY) LIMITED formely QUORUM NOMINEES LIMITED, INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAROSE FINANCIAL SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags LAROSE FINANCIAL SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAROSE FINANCIAL SERVICES LTD. appear across sources?

Accepted Answer

LAROSE FINANCIAL SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LAROSE FINANCIAL SERVICES LTD.

OWNERSHIP & CONTROL