Name: LAGAN ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAGAN ESTATES LIMITED, Company, JO

Question 1

Who owns LAGAN ESTATES LIMITED?

Accepted Answer

In the current sources, LAGAN ESTATES LIMITED is connected to VERA HAAS DE VON WACHTER, GABRIELA VON WACHTER HAAS AND LOTHAR VON WACHTER HAAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGAN ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAGAN ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAGAN ESTATES LIMITED appear across sources?

Accepted Answer

LAGAN ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.