Name: LAPICIDA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAPICIDA GROUP LIMITED?

Accepted Answer

In the current sources, LAPICIDA GROUP LIMITED is connected to HARWOOD DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAPICIDA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAPICIDA GROUP LIMITED appear across sources?

Accepted Answer

LAPICIDA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAPICIDA GROUP LIMITED

OWNERSHIP & CONTROL