Name: LANDALE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDALE PROPERTIES LIMITED?

Accepted Answer

In the current sources, LANDALE PROPERTIES LIMITED is connected to Mrs Miray Boukarroum, Mr Raja Samih Fayez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDALE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANDALE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

LANDALE PROPERTIES LIMITED

OWNERSHIP & CONTROL