Name: LANDFORM ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDFORM ESTATES LIMITED?

Accepted Answer

In the current sources, LANDFORM ESTATES LIMITED is connected to Ms Ferhan Pagano, Mr Erik Pagano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDFORM ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANDFORM ESTATES LIMITED appear across sources?

Accepted Answer

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

LANDFORM ESTATES LIMITED

OWNERSHIP & CONTROL