Who owns Mr Frederic Paul Claude Laurent?

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

What is Mr Frederic Paul Claude Laurent's risk level?

WhiteIntel flags Mr Frederic Paul Claude Laurent as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Frederic Paul Claude Laurent appear across sources?

Mr Frederic Paul Claude Laurent is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Frederic Paul Claude Laurent

Name: Mr Frederic Paul Claude Laurent — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Frederic Paul Claude Laurent, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Frederic Paul Claude Laurent controls or directs 1 company (GB).

/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 Frederic Paul Claude Laurent
- BAUMONT REAL ESTATE CAPITAL LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BAUMONT REAL ESTATE CAPITAL LIMITED

Mr Frederic Paul Claude Laurentbeneficial owner
ATLANTIC GRANVILLE LTDbeneficial owner
BREO NEPTUNE GP LLPbeneficial owner
HERMISTON TRUSTEE ONE LIMITEDbeneficial owner
M&G REAL ESTATE LIMITEDbeneficial owner
BAUMONT CORE PLUS GENERAL PARTNER ONE LLPbeneficial owner
PILOT PEAK CAPITAL LIMITEDbeneficial owner
BAUMORE HOLDINGS LTDbeneficial owner
HERMISTON TRUSTEE TWO LIMITEDbeneficial owner
ATLANTIC GRANVILLE LTDbeneficial owner
BREO NEPTUNE GP LLPbeneficial owner
BAUMONT CORE PLUS GENERAL PARTNER ONE LLPbeneficial owner
PILOT PEAK CAPITAL LIMITEDbeneficial owner
BAUMORE HOLDINGS LTDbeneficial owner
M&G REAL ESTATE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Frederic Paul Claude Laurent. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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