Name: Laburnum Group Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Laburnum Group Holdings Ltd?

Accepted Answer

In the current sources, Laburnum Group Holdings Ltd is connected to Selvan Soobiah, Lisa Soobiah, Soobian Lisa Margaret. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Laburnum Group Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Laburnum Group Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Laburnum Group Holdings Ltd appear across sources?

Accepted Answer

Laburnum Group Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Laburnum Group Holdings Ltd

OWNERSHIP & CONTROL