Who owns Laurence Pountney LTD.?

No ownership or control links for Laurence Pountney LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Laurence Pountney LTD.'s risk level?

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

Where does Laurence Pountney LTD. appear across sources?

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

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Legal entityMedium

Laurence Pountney LTD.

Name: Laurence Pountney LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Laurence Pountney LTD., Organization, VG

Laurence Pountney LTD. — BVI company (icij:icijol-12133656). 2 holdings. Cited to 1 registry.

ICIJ icijol-12133656OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Laurence Pountney LTD.
- CRITERION GLOBAL LIMITED· shareholder of
- BATTEL BUSINESS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Laurence Pountney LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Laurence Pountney LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Laurence Pountney LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BATTEL BUSINESS LIMITED
Also holds roles at 1 other company
- Richard Eugene Mostuebeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Laurence Pountney LTD.?: No ownership or control links for Laurence Pountney LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Laurence Pountney LTD.'s risk level?: WhiteIntel flags Laurence Pountney LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Laurence Pountney LTD. appear across sources?: Laurence Pountney LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Laurence Pountney LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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