Name: LAGOON TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGOON TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, LAGOON TRADING SERVICES LIMITED is connected to THE IMPERIAL LONDON HOTELS LIMITED, STM FIDECS TRUST COMPANY LIMITED, THE IMPERIAL LONDON HOTELS LIMITED, THOMAS HENRY WALDUCK, THOMAS HENRY WALDUCK and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGOON TRADING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAGOON TRADING SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAGOON TRADING SERVICES LIMITED appear across sources?

Accepted Answer

LAGOON TRADING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LAGOON TRADING SERVICES LIMITED

OWNERSHIP & CONTROL