Name: LAVALI EC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVALI EC LIMITED?

Accepted Answer

In the current sources, LAVALI EC LIMITED is connected to Miss Erica Catrena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVALI EC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAVALI EC LIMITED appear across sources?

Accepted Answer

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

LAVALI EC LIMITED

OWNERSHIP & CONTROL