Name: BLUE LAGUNE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE LAGUNE LIMITED?

Accepted Answer

In the current sources, BLUE LAGUNE LIMITED is connected to ROLAND DARMANIN KISSAUN, ROLAND DARMANIN KISSAUN, IRMARD SULZENBACHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE LAGUNE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE LAGUNE LIMITED appear across sources?

Accepted Answer

BLUE LAGUNE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLUE LAGUNE LIMITED

OWNERSHIP & CONTROL