Name: LAZO 2020 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAZO 2020 LTD?

Accepted Answer

In the current sources, LAZO 2020 LTD is connected to Mrs Asiye Tunc, Mr Mustafa Tunc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAZO 2020 LTD's risk level?

Accepted Answer

WhiteIntel flags LAZO 2020 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAZO 2020 LTD appear across sources?

Accepted Answer

LAZO 2020 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAZO 2020 LTD

OWNERSHIP & CONTROL