Name: FRESH LAVENDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH LAVENDER LIMITED?

Accepted Answer

In the current sources, FRESH LAVENDER LIMITED is connected to Synthesis Energy Holdings , Inc, Lau Sung Ching, Lau Sung Ching, William Carl Frick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH LAVENDER LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRESH LAVENDER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRESH LAVENDER LIMITED appear across sources?

Accepted Answer

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

FRESH LAVENDER LIMITED

OWNERSHIP & CONTROL