Who owns LAAK LIMITED?

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

What is LAAK LIMITED's risk level?

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

Where does LAAK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LAAK LIMITED

Name: LAAK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAAK LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

LAAK LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LAAK LIMITED
- CORPORATE DEVELOPMENTS LIMITED· shareholder of

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Directorship network

9 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.

CORPORATE DEVELOPMENTS LIMITED

ANTHONY PACEdirector of
ANTHONY PACElegal representative of
CARMELO CASSARdirector of
CARMELO CASSARlegal representative of
CLAIRE GAUCI BORDAsecretary of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
BARJOLA (REAL ESTATE) LIMITEDshareholder of
CORPORATE GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAAK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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