Who owns Ms Andrie Lazari?

No ownership or control links for Ms Andrie Lazari are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Andrie Lazari's risk level?

WhiteIntel flags Ms Andrie Lazari as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Andrie Lazari appear across sources?

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

LIVE · CORPUS

Dossier

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Ms Andrie Lazari

Name: Ms Andrie Lazari — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Andrie Lazari, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Andrie Lazari controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Andrie Lazari
- LAZARI INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAZARI INVESTMENTS LIMITED

LAZARI PROPERTIES 4 LIMITEDbeneficial owner
LAZARI PROPERTIES 11 LIMITEDbeneficial owner
262 HIGH HOLBORN LIMITEDbeneficial owner
Mr Leonidas Lazaribeneficial owner
LAZARI PROPERTIES 6 LIMITEDbeneficial owner
LAZARI INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
LAZARI PROPERTIES 5 LIMITEDbeneficial owner
Mr Nicholas Lazaribeneficial owner
Mr Leonidas Lazaribeneficial owner
Mr Nicholas Lazaribeneficial owner
Ms Andrie Lazaribeneficial owner
LAZARI PROPERTIES 3 LIMITEDbeneficial owner
LAZARI PROPERTIES 1 LIMITEDbeneficial owner
LAZARI PROPERTIES 2 LIMITEDbeneficial owner
LAZARI PROPERTIES 7 LIMITEDbeneficial owner
LAZARI PROPERTIES 6 LIMITEDbeneficial owner
LAZARI PROPERTIES 2 LIMITEDbeneficial owner
LAZARI INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
LAZARI PROPERTIES 3 LIMITEDbeneficial owner
LAZARI PROPERTIES 7 LIMITEDbeneficial owner
LAZARI PROPERTIES 1 LIMITEDbeneficial owner
Mr Nicholas Lazaribeneficial owner
Mr Leonidas Lazaribeneficial owner
Ms Andrie Lazaribeneficial owner
262 HIGH HOLBORN LIMITEDbeneficial owner
ACCURO FIDUCIARY SERVICES LIMITEDbeneficial owner
LAZARI PROPERTIES 5 LIMITEDbeneficial owner
LAZARI PROPERTIES 11 LIMITEDbeneficial owner
Mr Nicholas Lazaribeneficial owner
Mr Leonidas Lazaribeneficial owner
Ms Andrie Lazaribeneficial owner
LAZARI PROPERTIES 8 LIMITEDbeneficial owner
LAZARI PROPERTIES 4 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Andrie Lazari. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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