Name: LAVIDA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVIDA GROUP LTD?

Accepted Answer

In the current sources, LAVIDA GROUP LTD is connected to Mr Neil Milnthorpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVIDA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LAVIDA GROUP LTD appear across sources?

Accepted Answer

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

LAVIDA GROUP LTD

OWNERSHIP & CONTROL