Name: LAP INTERNATIONAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAP INTERNATIONAL GROUP LTD?

Accepted Answer

In the current sources, LAP INTERNATIONAL GROUP LTD is connected to Capital Nominees Limited, Capital Nominees Limited, SDG Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAP INTERNATIONAL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LAP INTERNATIONAL GROUP LTD appear across sources?

Accepted Answer

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

LAP INTERNATIONAL GROUP LTD

OWNERSHIP & CONTROL