Name: LAURIE INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAURIE INTERNATIONAL INC.?

Accepted Answer

In the current sources, LAURIE INTERNATIONAL INC. is connected to MICHAEL RICHARD FLYNN COLLIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAURIE INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags LAURIE INTERNATIONAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAURIE INTERNATIONAL INC. appear across sources?

Accepted Answer

LAURIE INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LAURIE INTERNATIONAL INC.

OWNERSHIP & CONTROL