Name: LAGUNA CONSTRUCTION GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGUNA CONSTRUCTION GROUP LTD?

Accepted Answer

In the current sources, LAGUNA CONSTRUCTION GROUP LTD is connected to Ms Beata Lagunaviciene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGUNA CONSTRUCTION GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags LAGUNA CONSTRUCTION GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAGUNA CONSTRUCTION GROUP LTD appear across sources?

Accepted Answer

LAGUNA CONSTRUCTION GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAGUNA CONSTRUCTION GROUP LTD

OWNERSHIP & CONTROL