Name: LD PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LD PROPERTY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, LD PROPERTY DEVELOPMENT LIMITED is connected to Lee Wright, Duncan Peters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LD PROPERTY DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LD PROPERTY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

LD PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL