Name: LAGOONA PARK UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGOONA PARK UK LIMITED?

Accepted Answer

In the current sources, LAGOONA PARK UK LIMITED is connected to Mr Jamie Lee Mcleod-Ross, Mr Andrew Lee Mcleod-Ross, Mrs Shirley Anne Mcleod-Ross, Mr Andrew Lee Mcleod-Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGOONA PARK UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAGOONA PARK UK LIMITED appear across sources?

Accepted Answer

LAGOONA PARK UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAGOONA PARK UK LIMITED

OWNERSHIP & CONTROL