Name: LAURELS DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAURELS DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, LAURELS DEVELOPMENT LIMITED is connected to Mr Giuseppe Pilade, Mr Oreste Vito Pilade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAURELS DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAURELS DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

LAURELS DEVELOPMENT LIMITED

OWNERSHIP & CONTROL