Name: LANDARA GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDARA GROUP LTD, Company

Question 1

Who owns LANDARA GROUP LTD?

Accepted Answer

In the current sources, LANDARA GROUP LTD is connected to ALEXEY PETROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDARA GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags LANDARA GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANDARA GROUP LTD appear across sources?

Accepted Answer

LANDARA GROUP LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LANDARA GROUP LTD

/01Ownership & control

Ownership & control