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

Question 1

Who owns LAGUNITA CAPITAL LTD.?

Accepted Answer

In the current sources, LAGUNITA CAPITAL LTD. is connected to HOO KUONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGUNITA CAPITAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LAGUNITA CAPITAL LTD. appear across sources?

Accepted Answer

LAGUNITA CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LAGUNITA CAPITAL LTD.

/01Ownership & control

Ownership & control