Name: LAVP GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVP GROUP LTD.?

Accepted Answer

In the current sources, LAVP GROUP LTD. is connected to MANAGEMENT SERVICES, LTD. TOTAL ASSET, AMICORP CORPORATE SERVICES (B'DOS) LTD, ORTIZ MICHAEL, MANAGEMENT SERVICES, LTD. TOTAL ASSET, FORDE MICHAEL T. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVP GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags LAVP GROUP LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAVP GROUP LTD. appear across sources?

Accepted Answer

LAVP GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LAVP GROUP LTD.

OWNERSHIP & CONTROL