Name: BLUELAND HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUELAND HOLDING LTD.?

Accepted Answer

In the current sources, BLUELAND HOLDING LTD. is connected to DAGER SIMON DAGER, CANTORE OSCAR, GUARDIAN NOMINEES (BARBADOS) LIMITED, TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUELAND HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags BLUELAND HOLDING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUELAND HOLDING LTD. appear across sources?

Accepted Answer

BLUELAND HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BLUELAND HOLDING LTD.

OWNERSHIP & CONTROL