Name: LAVAN BLOCK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVAN BLOCK LIMITED?

Accepted Answer

In the current sources, LAVAN BLOCK LIMITED is connected to Mr Alexander Halpern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVAN BLOCK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAVAN BLOCK LIMITED appear across sources?

Accepted Answer

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

LAVAN BLOCK LIMITED

OWNERSHIP & CONTROL