Name: WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED?

Accepted Answer

In the current sources, WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED is connected to Mr Jason Alexander Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED appear across sources?

Accepted Answer

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

OWNERSHIP & CONTROL