Name: LAFONE COMMUNICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAFONE COMMUNICATIONS LIMITED?

Accepted Answer

In the current sources, LAFONE COMMUNICATIONS LIMITED is connected to Mr Andrew Paul Swaisland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFONE COMMUNICATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAFONE COMMUNICATIONS LIMITED appear across sources?

Accepted Answer

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

LAFONE COMMUNICATIONS LIMITED

OWNERSHIP & CONTROL