Name: LAUREACH SOFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAUREACH SOFT LIMITED?

Accepted Answer

In the current sources, LAUREACH SOFT LIMITED is connected to HATHERLEY LIMITED, Petros Petri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAUREACH SOFT LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAUREACH SOFT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAUREACH SOFT LIMITED appear across sources?

Accepted Answer

LAUREACH SOFT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LAUREACH SOFT LIMITED

OWNERSHIP & CONTROL