Name: LARA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LARA INVESTMENTS LIMITED is connected to JOSEF ATTARD, JOSEF ATTARD, JOSEF ATTARD, JOSEF ATTARD, JEFFREY ATTARD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LARA INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LARA INVESTMENTS LIMITED appear across sources?

Accepted Answer

LARA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LARA INVESTMENTS LIMITED

OWNERSHIP & CONTROL