Name: LAPLAGE GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAPLAGE GROUP LTD, Company

Question 1

Who owns LAPLAGE GROUP LTD?

Accepted Answer

In the current sources, LAPLAGE GROUP LTD is connected to JAMSHID KHAKIMOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAPLAGE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LAPLAGE GROUP LTD appear across sources?

Accepted Answer

LAPLAGE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LAPLAGE GROUP LTD

/01Ownership & control

Ownership & control