Name: LANDSDALE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDSDALE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LANDSDALE INTERNATIONAL LIMITED is connected to RICHMOND NOMINEES LIMITED, MAYFAIR NOMINEES LIMITED, LOUVRE NOMINEES TWO LTD, LOUVRE NOMINEES ONE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDSDALE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANDSDALE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LANDSDALE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL