Name: LAGGAN ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGGAN ENTERPRISES LTD?

Accepted Answer

In the current sources, LAGGAN ENTERPRISES LTD is connected to Mr Hamish Malcolm Donald Mcrae, Frances Anne Mcrae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGGAN ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does LAGGAN ENTERPRISES LTD appear across sources?

Accepted Answer

LAGGAN ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAGGAN ENTERPRISES LTD

OWNERSHIP & CONTROL