Name: LAVIELOLACLOTHING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVIELOLACLOTHING LIMITED?

Accepted Answer

In the current sources, LAVIELOLACLOTHING LIMITED is connected to Miss Nikeisha Sharnae Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVIELOLACLOTHING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAVIELOLACLOTHING LIMITED appear across sources?

Accepted Answer

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

LAVIELOLACLOTHING LIMITED

OWNERSHIP & CONTROL