Name: JOLAND ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOLAND ESTATES LTD?

Accepted Answer

In the current sources, JOLAND ESTATES LTD is connected to Mr Joseph Landau, Mr Marcus Landau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOLAND ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags JOLAND ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOLAND ESTATES LTD appear across sources?

Accepted Answer

JOLAND ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOLAND ESTATES LTD

OWNERSHIP & CONTROL