Name: Lazonby Group Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lazonby Group Holdings Limited?

Accepted Answer

In the current sources, Lazonby Group Holdings Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, MR. OLEKSII MYKOLAYOVYCH AZAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lazonby Group Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Lazonby Group Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lazonby Group Holdings Limited appear across sources?

Accepted Answer

Lazonby Group Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Lazonby Group Holdings Limited

OWNERSHIP & CONTROL