Name: LAUK INGENIOUS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAUK INGENIOUS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LAUK INGENIOUS INVESTMENTS LIMITED is connected to Nicolas Adolfo Duque Del Rio, Mr German David Daza Baracaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAUK INGENIOUS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAUK INGENIOUS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

LAUK INGENIOUS INVESTMENTS LIMITED

OWNERSHIP & CONTROL