Name: DEERFIELD LAND AND ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEERFIELD LAND AND ESTATES LIMITED?

Accepted Answer

In the current sources, DEERFIELD LAND AND ESTATES LIMITED is connected to Mr Ian Edward Reay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEERFIELD LAND AND ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEERFIELD LAND AND ESTATES LIMITED appear across sources?

Accepted Answer

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

DEERFIELD LAND AND ESTATES LIMITED

OWNERSHIP & CONTROL