Larkmont Holdings Ltd

Key Points

• Limited Information Available: The primary source, https://cybercriminal.com/investigation/larkmont-holdings-ltd, is inaccessible due to the website being under maintenance, restricting direct insights into allegations or investigations.

• Dissolution of Related Entity: A company named Larkmont Finance Limited, potentially linked to Larkmont Holdings Ltd, was dissolved and struck off the BVI Business Companies Register on March 1, 2019, under the BVI Business Companies Act, 2004.

• No Specific Allegations Found: No explicit lawsuits, fraud allegations, or cybercrime investigations tied to Larkmont Holdings Ltd were identified in the provided references, though the context of cybercriminal.com suggests possible scrutiny.

• Regulatory and Operational Gaps: The dissolution of Larkmont Finance Limited and the lack of current operational data raise questions about the company’s status, transparency, and potential regulatory concerns.

• Data Constraints: The absence of customer feedback, detailed business relations, or recent financial records limits the depth of this investigation.

Overview

Larkmont Holdings Ltd is referenced in the context of a cybercrime investigation on cybercriminal.com, but no specific details about its operations, ownership, or activities are available due to the website’s maintenance status. A related entity, Larkmont Finance Limited, was registered in the British Virgin Islands but was dissolved and removed from the BVI Business Companies Register on March 1, 2019, with Alex Rolando Muñoz listed as the voluntary liquidator. The lack of operational details suggests that Larkmont Holdings Ltd may be an inactive or defunct entity, possibly involved in financial or investment activities, given the naming similarity to Larkmont Finance Limited. Without access to the cybercriminal.com investigation, it is unclear whether Larkmont Holdings Ltd is a financial services provider, holding company, or involved in other sectors. The BVI registry context implies it may have operated as an offshore entity, common for holding companies or financial vehicles.

Allegations and Concerns

• Potential Cybercrime Investigation: The URL https://cybercriminal.com/investigation/larkmont-holdings-ltd suggests that Larkmont Holdings Ltd may be under scrutiny for cyber-related activities, but no specific allegations (e.g., fraud, data breaches, or hacking) are detailed in the accessible references.

• Dissolution of Larkmont Finance Limited: The dissolution of a potentially related entity, Larkmont Finance Limited, in March 2019 could indicate operational or financial difficulties, though no explicit reasons (e.g., insolvency, regulatory issues) are provided.

• Lack of Transparency: The absence of current operational data, regulatory status, or public records about Larkmont Holdings Ltd raises red flags about its legitimacy and ongoing activities.

• Offshore Jurisdiction Risks: Operating in the BVI, a jurisdiction known for lax regulatory oversight, may suggest potential vulnerabilities to financial misconduct or limited consumer protections, though no direct evidence confirms this for Larkmont Holdings Ltd.

Customer Feedback

No customer feedback, reviews, or testimonials specific to Larkmont Holdings Ltd or Larkmont Finance Limited were found in the provided references. The lack of accessible data from cybercriminal.com and the absence of public reviews on platforms like Trustpilot, Google Reviews, or similar databases prevent a detailed assessment of consumer sentiment. This gap could indicate either a low public profile, limited client interaction, or that the company operated in a niche or non-consumer-facing sector. Without feedback, it’s impossible to cite specific positive or negative experiences.

Risk Considerations

• Financial Risks: If Larkmont Holdings Ltd is linked to the dissolved Larkmont Finance Limited, investors or clients may face risks related to unrecoverable funds or unresolved financial obligations. The dissolution suggests potential insolvency or voluntary closure, which could impact stakeholders.

• Reputational Risks: The association with a cybercrime investigation website, even without confirmed allegations, could damage the company’s reputation, deterring potential partners or clients.

• Legal Risks: The lack of visible lawsuits or regulatory actions does not eliminate the possibility of unreported legal issues, especially given the cybercriminal.com context. Offshore entities like those in the BVI often face scrutiny for compliance with international financial regulations.

• Operational Risks: If Larkmont Holdings Ltd is no longer active, as suggested by the dissolution of a related entity, any ongoing business dealings could be unreliable or fraudulent.

Business Relations and Associations

• Liquidator for Larkmont Finance Limited: Alex Rolando Muñoz was named the voluntary liquidator for Larkmont Finance Limited’s dissolution in March 2019, indicating a key figure in the wind-down process. No further details about Muñoz’s role or affiliations are available.

• No Known Partnerships: The references do not mention specific business partners, subsidiaries, or affiliations for Larkmont Holdings Ltd, limiting insight into its network.

• BVI Registry Connection: The company’s registration in the British Virgin Islands suggests it may have been part of a network of offshore entities, potentially linked to financial or holding activities, but no specific associations are confirmed.

Legal and Financial Concerns

• Dissolution Record: Larkmont Finance Limited was dissolved and struck off the BVI Business Companies Register on March 1, 2019, under Section 204 of the BVI Business Companies Act, 2004. This indicates a formal closure, possibly due to voluntary liquidation, insolvency, or regulatory compliance, though no specific cause is stated.

• No Lawsuits Identified: No lawsuits, unpaid debts, or bankruptcy records specific to Larkmont Holdings Ltd or Larkmont Finance Limited were found in the provided references.

• Potential Investigation: The cybercriminal.com URL implies an investigation, possibly related to cybercrime or financial misconduct, but without access to the site, no details can be confirmed.

• Offshore Regulatory Context: The BVI’s regulatory environment is less stringent than Tier-1 jurisdictions (e.g., UK’s FCA or Cyprus’s CySEC), potentially increasing risks of financial mismanagement or lack of oversight.

Risk Assessment Table

Expert Opinion

Analytical Summary: The investigation into Larkmont Holdings Ltd is severely constrained by the inaccessibility of the primary source (cybercriminal.com) and the limited details in available references. The dissolution of Larkmont Finance Limited in 2019 suggests that Larkmont Holdings Ltd may be inactive or defunct, potentially linked to financial or holding activities in the BVI. The lack of transparency, combined with the cybercriminal.com context, raises concerns about possible cybercrime or financial misconduct, though no concrete evidence confirms this. The BVI’s offshore status further amplifies risks due to weaker regulatory oversight.

Pros:

• No confirmed lawsuits or fraud allegations, suggesting a lack of publicized legal issues.

• The dissolution of Larkmont Finance Limited was conducted formally, indicating compliance with BVI liquidation procedures.

Cons:

• Inaccessibility of cybercriminal.com prevents verification of investigation details.

• Dissolution of a related entity suggests potential financial or operational instability.

• Lack of customer feedback or operational data limits trust in the company’s legitimacy.

• Offshore registration in the BVI raises concerns about regulatory robustness.

Cautionary Advice: Potential investors, clients, or partners should exercise extreme caution with Larkmont Holdings Ltd. Verify its current operational status through official registries (e.g., BVI Business Companies Register) and seek independent legal or financial advice before engaging. If the company is linked to a cybercrime investigation, avoid involvement until allegations are clarified. Monitor platforms like Interpol, the FBI, or the National Crime Agency for updates on cybercrime investigations involving BVI entities.

Key Citations

• Cybercriminal.com – Site is undergoing maintenance, limiting access to investigation details.
• The BVI Beacon – Notice of dissolution for Larkmont Finance Limited, struck off the BVI Register on March 1, 2019.