Name: LAND CLAY PROPERTIES AND INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAND CLAY PROPERTIES AND INVESTMENT LIMITED?

Accepted Answer

In the current sources, LAND CLAY PROPERTIES AND INVESTMENT LIMITED is connected to Mr Suleman Butt, Mr Rashid Irfan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAND CLAY PROPERTIES AND INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAND CLAY PROPERTIES AND INVESTMENT LIMITED appear across sources?

Accepted Answer

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

LAND CLAY PROPERTIES AND INVESTMENT LIMITED

OWNERSHIP & CONTROL