Who owns Mr Evan Lauretz Maindonald?

No ownership or control links for Mr Evan Lauretz Maindonald are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Evan Lauretz Maindonald's risk level?

WhiteIntel flags Mr Evan Lauretz Maindonald as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Evan Lauretz Maindonald appear across sources?

Mr Evan Lauretz Maindonald is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Evan Lauretz Maindonald

Name: Mr Evan Lauretz Maindonald — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Evan Lauretz Maindonald, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Evan Lauretz Maindonald controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Evan Lauretz Maindonald
- BASYM20 LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BASYM20 LIMITED

BASYM9 LIMITEDbeneficial owner
BASYM10 LIMITEDbeneficial owner
LIME GROVE TUFFLEY LIMITEDbeneficial owner
BASYM2 LIMITEDbeneficial owner
BASYM5 LIMITEDbeneficial owner
LIME GROVE TUFFLEY LIMITEDbeneficial owner
Mr Evan Lauretz Maindonaldbeneficial owner
BASYM5 LIMITEDbeneficial owner
MELT PROPERTY LIMITEDbeneficial owner
BASYM2 LIMITEDbeneficial owner
Lauretz Trustees Limitedbeneficial owner
BASYM10 LIMITEDbeneficial owner
BASYM9 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Evan Lauretz Maindonald. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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