Skip to content
SearchLIVE · CORPUS
/ Dossier

Laguna Holdings Limited

Medium
Company·SG·icij:icijol-167548

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Gary Phair - Client Cauthorised person / signatory ofLaguna Holdings Limited
  2. 1Directcorp Limiteddirector ofLaguna Holdings Limited
  3. 1Krishan Kulmar Ralhanauthorised person / signatory ofLaguna Holdings Limited
  4. 1Krishan Kulmar Ralhanbeneficial owner ofLaguna Holdings Limited
  5. 1Secorp Limitedsecretary ofLaguna Holdings Limited
  6. 1Trustcorp Limitedshareholder ofLaguna Holdings Limited
  7. 1Jayashree Ralhanauthorised person / signatory ofLaguna Holdings Limited
  8. 1Jayashree Ralhanbeneficial owner ofLaguna Holdings Limited