Name: WALLAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLAND INVESTMENTS LIMITED, Company, VG

Question 1

Who owns WALLAND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WALLAND INVESTMENTS LIMITED is connected to Christodoulus G. Vassiliades & Co. LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLAND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags WALLAND INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALLAND INVESTMENTS LIMITED appear across sources?

Accepted Answer

WALLAND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

WALLAND INVESTMENTS LIMITED

/01Ownership & control

Ownership & control