Name: LANDMARK DOMAIN CO. A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDMARK DOMAIN CO. A.V.V. (I.L.), Company, AW

Question 1

Who owns LANDMARK DOMAIN CO. A.V.V. (I.L.)?

Accepted Answer

In the current sources, LANDMARK DOMAIN CO. A.V.V. (I.L.) is connected to PETERSON, JR., DAVID JOSEPH, LIQOP N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDMARK DOMAIN CO. A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags LANDMARK DOMAIN CO. A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANDMARK DOMAIN CO. A.V.V. (I.L.) appear across sources?

Accepted Answer

LANDMARK DOMAIN CO. A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LANDMARK DOMAIN CO. A.V.V. (I.L.)

/01Ownership & control

Ownership & control