Name: LAURELS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAURELS GROUP LTD?

Accepted Answer

In the current sources, LAURELS GROUP LTD is connected to Mrs Maureen Margaret White, Mr Guy Nicholas White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAURELS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LAURELS GROUP LTD appear across sources?

Accepted Answer

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

LAURELS GROUP LTD

OWNERSHIP & CONTROL