Name: LABCAR, Ventures Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LABCAR, Ventures Inc.?

Accepted Answer

In the current sources, LABCAR, Ventures Inc. is connected to CARLOS LABARTHE COSTAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LABCAR, Ventures Inc.'s risk level?

Accepted Answer

WhiteIntel flags LABCAR, Ventures Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LABCAR, Ventures Inc. appear across sources?

Accepted Answer

LABCAR, Ventures Inc. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LABCAR, Ventures Inc.

OWNERSHIP & CONTROL