Name: LAND INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAND INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, LAND INTERNATIONAL HOLDINGS LIMITED is connected to WORFF SECURITIES LIMITED, Mr B S Narula, COTILLION TRUST COMPANY LIMITED, Tuscan Crest Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAND INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAND INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LAND INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL