Name: LAFFORD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAFFORD INVESTMENTS LIMITED, Company, VG

Question 1

Who owns LAFFORD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LAFFORD INVESTMENTS LIMITED is connected to ANDREY KOZLOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAFFORD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAFFORD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAFFORD INVESTMENTS LIMITED appear across sources?

Accepted Answer

LAFFORD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LAFFORD INVESTMENTS LIMITED

/01Ownership & control

Ownership & control