Name: HERTFORD LAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERTFORD LAND LIMITED?

Accepted Answer

In the current sources, HERTFORD LAND LIMITED is connected to Mr Jimmy Paschali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERTFORD LAND LIMITED's risk level?

Accepted Answer

WhiteIntel flags HERTFORD LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HERTFORD LAND LIMITED appear across sources?

Accepted Answer

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

HERTFORD LAND LIMITED

OWNERSHIP & CONTROL