Name: Lavin Worldwide Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lavin Worldwide Limited?

Accepted Answer

In the current sources, Lavin Worldwide Limited is connected to Independent Consultants Offshore Limited, Independent Consultants Offshore Limited, OffshoreGlobal Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lavin Worldwide Limited's risk level?

Accepted Answer

WhiteIntel flags Lavin Worldwide Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lavin Worldwide Limited appear across sources?

Accepted Answer

Lavin Worldwide Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Lavin Worldwide Limited

OWNERSHIP & CONTROL