Name: LAFE TECHNOLOGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAFE TECHNOLOGY LIMITED?

Accepted Answer

In the current sources, LAFE TECHNOLOGY LIMITED is connected to FORMIA LIMITED, MOSCRIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFE TECHNOLOGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAFE TECHNOLOGY LIMITED appear across sources?

Accepted Answer

LAFE TECHNOLOGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LAFE TECHNOLOGY LIMITED

OWNERSHIP & CONTROL