Laguna Holdings Limited
Laguna Holdings Limited — CK company (icij:icijol-117307). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Laguna Holdings Limited
- Nelson Trust· trustee of trust of
- MILLENNIUM ENGINEERING & CONSULTING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Laguna Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Laguna Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CK coverage4 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 Laguna Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- MILLENNIUM ENGINEERING & CONSULTING LTDAlso holds roles at 12 other companies
- Foo Chee Thongdirector of
- Foo Chee Thongofficer of
- Foo Chee Thongresident director of
- Nelson TrustAlso holds roles at 11 other companies
- Gary Phair - Client Cauthorised person / signatory of
- John Gordon McFadzientrust settlor of
- Anuj Ralhanbeneficiary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Laguna Holdings Limited?
- What is Laguna Holdings Limited's risk level?
- Where does Laguna Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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