Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

LANDMARK CAPITAL DEVELOPMENT LTD

LANDMARK CAPITAL DEVELOPMENT LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE018985). Cited to 2 registries.

OO GB-COH-OE018985Inc. 27 Jan 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-01-27
Legal form
registered overseas entity
Registered office
Geneva Place, Waterfront Drive, Road Town, Tortola, PO BOX 3469, Virgin Islands, British
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

/03

Register record, filings & financials

live · Companies House
Company no.
OE018985
Status
registered
Type
registered overseas entity
Incorporated
2023-01-27
Registered office
Geneva Place, Waterfront Drive, Road Town, Tortola, PO BOX 3469, Virgin Islands, British
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Hamad Al-Attiya
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Qatar · since 2015-07-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LANDMARK CAPITAL DEVELOPMENT LTD?
No ownership or control links for LANDMARK CAPITAL DEVELOPMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LANDMARK CAPITAL DEVELOPMENT LTD's risk level?
WhiteIntel flags LANDMARK CAPITAL DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDMARK CAPITAL DEVELOPMENT LTD appear across sources?
LANDMARK CAPITAL DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.