Name: LAGAN MACHINERY SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGAN MACHINERY SALES LTD?

Accepted Answer

In the current sources, LAGAN MACHINERY SALES LTD is connected to Mr John Leer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGAN MACHINERY SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does LAGAN MACHINERY SALES LTD appear across sources?

Accepted Answer

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

LAGAN MACHINERY SALES LTD

OWNERSHIP & CONTROL