Name: THE LAND DEPT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE LAND DEPT LIMITED?

Accepted Answer

In the current sources, THE LAND DEPT LIMITED is connected to Peter Fullegar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE LAND DEPT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE LAND DEPT LIMITED appear across sources?

Accepted Answer

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

THE LAND DEPT LIMITED

OWNERSHIP & CONTROL