Name: Lagoda Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lagoda Limited?

Accepted Answer

In the current sources, Lagoda Limited is connected to OIL AND GAS GLOBAL INVESTMENTS LIMITED, FORMIA LIMITED, TREX LIMITED, KALDOR CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lagoda Limited's risk level?

Accepted Answer

WhiteIntel flags Lagoda Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lagoda Limited appear across sources?

Accepted Answer

Lagoda Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Lagoda Limited

OWNERSHIP & CONTROL