Name: LAGAN CONSULTANTS Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGAN CONSULTANTS Limited?

Accepted Answer

In the current sources, LAGAN CONSULTANTS Limited is connected to DANIEL EDWARD KALDOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGAN CONSULTANTS Limited's risk level?

Accepted Answer

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

Question 3

Where does LAGAN CONSULTANTS Limited appear across sources?

Accepted Answer

LAGAN CONSULTANTS Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAGAN CONSULTANTS Limited

OWNERSHIP & CONTROL