Name: Laurence Urcia — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Laurence Urcia?

Accepted Answer

No ownership or control links for Laurence Urcia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Laurence Urcia's risk level?

Accepted Answer

WhiteIntel flags Laurence Urcia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Laurence Urcia appear across sources?

Accepted Answer

Laurence Urcia is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Laurence Urcia

/01Ownership & control

Ownership & control