Name: LAWRENCE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAWRENCE HOLDINGS LIMITED?

Accepted Answer

In the current sources, LAWRENCE HOLDINGS LIMITED is connected to CONNAUGHT INC., NF Nominees Limited (Ex RFG Nominees Limited). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAWRENCE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAWRENCE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAWRENCE HOLDINGS LIMITED appear across sources?

Accepted Answer

LAWRENCE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LAWRENCE HOLDINGS LIMITED

OWNERSHIP & CONTROL