Name: LAVIC FINANCE BUSINESS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVIC FINANCE BUSINESS LTD.?

Accepted Answer

In the current sources, LAVIC FINANCE BUSINESS LTD. is connected to Irina Nazarova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVIC FINANCE BUSINESS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LAVIC FINANCE BUSINESS LTD. appear across sources?

Accepted Answer

LAVIC FINANCE BUSINESS LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LAVIC FINANCE BUSINESS LTD.

OWNERSHIP & CONTROL