Name: LAOMA GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAOMA GROUP INC.?

Accepted Answer

In the current sources, LAOMA GROUP INC. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAOMA GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags LAOMA GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAOMA GROUP INC. appear across sources?

Accepted Answer

LAOMA GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LAOMA GROUP INC.

OWNERSHIP & CONTROL