Name: LANDE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDE ESTATES LIMITED?

Accepted Answer

In the current sources, LANDE ESTATES LIMITED is connected to Beresford One Limited, Beresford Two Limited, BERESFORD TRUSTEES LIMITED, BERESFORD NOMINEES LIMITED, Corporate Nominees Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANDE ESTATES LIMITED appear across sources?

Accepted Answer

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

LANDE ESTATES LIMITED

OWNERSHIP & CONTROL