Name: LAXEY LAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAXEY LAND LIMITED?

Accepted Answer

In the current sources, LAXEY LAND LIMITED is connected to Monmouth Holdings Limited, JANICE KINNISH, JAMES CUNNIGHAM-DAVIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAXEY LAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAXEY LAND LIMITED appear across sources?

Accepted Answer

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

LAXEY LAND LIMITED

OWNERSHIP & CONTROL