Name: LAVISKI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAVISKI LTD?

Accepted Answer

In the current sources, LAVISKI LTD is connected to Mr Anass Elmnaouar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAVISKI LTD's risk level?

Accepted Answer

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

Question 3

Where does LAVISKI LTD appear across sources?

Accepted Answer

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

LAVISKI LTD

OWNERSHIP & CONTROL