Name: LAITANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAITANA LTD?

Accepted Answer

In the current sources, LAITANA LTD is connected to Mr Patrick Beesley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAITANA LTD's risk level?

Accepted Answer

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

Question 3

Where does LAITANA LTD appear across sources?

Accepted Answer

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

LAITANA LTD

OWNERSHIP & CONTROL