Name: CONSOLIDATED LAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSOLIDATED LAND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CONSOLIDATED LAND INVESTMENTS LIMITED is connected to Mr Daniel Mark Solomon, Lady Judith Diana Solomon, CLI (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSOLIDATED LAND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONSOLIDATED LAND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CONSOLIDATED LAND INVESTMENTS LIMITED

OWNERSHIP & CONTROL