Name: LAFAMILLYCONCEPT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAFAMILLYCONCEPT LTD?

Accepted Answer

In the current sources, LAFAMILLYCONCEPT LTD is connected to Mr Martial Richard Clocuh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFAMILLYCONCEPT LTD's risk level?

Accepted Answer

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

Question 3

Where does LAFAMILLYCONCEPT LTD appear across sources?

Accepted Answer

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

LAFAMILLYCONCEPT LTD

OWNERSHIP & CONTROL