Who owns KAN, JI RAN LAURIE?

No ownership or control links for KAN, JI RAN LAURIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KAN, JI RAN LAURIE's risk level?

WhiteIntel flags KAN, JI RAN LAURIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAN, JI RAN LAURIE appear across sources?

KAN, JI RAN LAURIE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

KAN, JI RAN LAURIE

Name: KAN, JI RAN LAURIE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAN, JI RAN LAURIE, Organization

KAN, JI RAN LAURIE — company (icij:icijol-12013127). 2 holdings. Cited to 1 registry.

ICIJ icijol-12013127Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KAN, JI RAN LAURIE
- 0089 HOLDING LIMITED· shareholder of
- ENineE Management Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KAN, JI RAN LAURIE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KAN, JI RAN LAURIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KAN, JI RAN LAURIE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
0089 HOLDING LIMITED
Also holds roles at 1 other company
- MOSSFON SUBSCRIBERS LTD.shareholder of
●
ENineE Management Limited
Also holds roles at 1 other company
- MOSSFON SUBSCRIBERS LTD.shareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KAN, JI RAN LAURIE?: No ownership or control links for KAN, JI RAN LAURIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KAN, JI RAN LAURIE's risk level?: WhiteIntel flags KAN, JI RAN LAURIE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KAN, JI RAN LAURIE appear across sources?: KAN, JI RAN LAURIE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAN, JI RAN LAURIE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KAN, JI RAN LAURIE — nothing is disclosed before that.

Claim this record