Name: LAGGO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAGGO LIMITED?

Accepted Answer

In the current sources, LAGGO LIMITED is connected to Charles Banane, Charles Banane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAGGO LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAGGO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAGGO LIMITED appear across sources?

Accepted Answer

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

LAGGO LIMITED

OWNERSHIP & CONTROL