Name: LAVINIAS STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVINIAS STORE LTD?

Accepted Answer

In the current sources, LAVINIAS STORE LTD is connected to Mr Yilmaz Boz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVINIAS STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does LAVINIAS STORE LTD appear across sources?

Accepted Answer

LAVINIAS STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAVINIAS STORE LTD

OWNERSHIP & CONTROL

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