Who owns Mr Raphael Lamn?

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

What is Mr Raphael Lamn's risk level?

WhiteIntel flags Mr Raphael Lamn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Raphael Lamn appear across sources?

Mr Raphael Lamn is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Raphael Lamn

Name: Mr Raphael Lamn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Raphael Lamn, Person, AU

Mr Raphael Lamn — Australian person (oo-person:GB-COH-PER-06109458-oENLs9TKqR0WNgSPFcwK4PJaCAE). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: AU

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Raphael Lamn
- KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Raphael Lamn — 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 Mr Raphael Lamn is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Raphael Lamn is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
Also holds roles at 7 other companies
- PLACES FOR PEOPLE GROUP LIMITEDbeneficial owner
- Mr David Lamnbeneficial owner
- Mr Han Kee Ganbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Raphael Lamn. 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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