Name: LAXMI N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAXMI N.V.?

Accepted Answer

In the current sources, LAXMI N.V. is connected to WOLTER-VALENCIA GOMEZ, MARIA SORAYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAXMI N.V.'s risk level?

Accepted Answer

WhiteIntel flags LAXMI N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAXMI N.V. appear across sources?

Accepted Answer

LAXMI N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LAXMI N.V.

OWNERSHIP & CONTROL