Name: LAFITTE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAFITTE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, LAFITTE ENTERPRISES LIMITED is connected to DOMINO TRUST, FYNALIST LIMITED, ATLAS MANAGMENT SERVICES LIMITED, ATLAS TRUST COMPANY (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFITTE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAFITTE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAFITTE ENTERPRISES LIMITED appear across sources?

Accepted Answer

LAFITTE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LAFITTE ENTERPRISES LIMITED

OWNERSHIP & CONTROL