Name: ALLAN DEVELOPERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLAN DEVELOPERS LTD?

Accepted Answer

In the current sources, ALLAN DEVELOPERS LTD is connected to Mr Callum Robert Tulsie Allan, Mr Lucas Austen Chayton Allan, Mr Mark Andrew Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLAN DEVELOPERS LTD's risk level?

Accepted Answer

WhiteIntel flags ALLAN DEVELOPERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLAN DEVELOPERS LTD appear across sources?

Accepted Answer

ALLAN DEVELOPERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLAN DEVELOPERS LTD

OWNERSHIP & CONTROL