Name: Three Sixty Development Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Three Sixty Development Limited?

Accepted Answer

In the current sources, Three Sixty Development Limited is connected to JOHNSTONE DAVID R., MAYCOCK LAMANTHA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Three Sixty Development Limited's risk level?

Accepted Answer

WhiteIntel flags Three Sixty Development Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Three Sixty Development Limited appear across sources?

Accepted Answer

Three Sixty Development Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Three Sixty Development Limited

OWNERSHIP & CONTROL