Name: LAND ARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAND ARK LIMITED?

Accepted Answer

In the current sources, LAND ARK LIMITED is connected to Mr Muhammad Fakhir Shahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAND ARK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAND ARK LIMITED appear across sources?

Accepted Answer

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

LAND ARK LIMITED

OWNERSHIP & CONTROL