Name: LANDHURST DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDHURST DEVELOPMENT LTD.?

Accepted Answer

In the current sources, LANDHURST DEVELOPMENT LTD. is connected to HAPNA FOUNDATION VADUZ 50,000. SHARES, DH NOMINEES LTD., NORTH ATLANTIC SERVICES LIMITED, Vedona Anstalt, Vaduz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDHURST DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags LANDHURST DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANDHURST DEVELOPMENT LTD. appear across sources?

Accepted Answer

LANDHURST DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LANDHURST DEVELOPMENT LTD.

OWNERSHIP & CONTROL