Name: LAVASTONE PROJECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVASTONE PROJECT LTD?

Accepted Answer

In the current sources, LAVASTONE PROJECT LTD is connected to Mr Rosen Mitakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVASTONE PROJECT LTD's risk level?

Accepted Answer

WhiteIntel flags LAVASTONE PROJECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVASTONE PROJECT LTD appear across sources?

Accepted Answer

LAVASTONE PROJECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAVASTONE PROJECT LTD

OWNERSHIP & CONTROL