Name: Landy International Management Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Landy International Management Ltd.?

Accepted Answer

In the current sources, Landy International Management Ltd. is connected to BETA WORLDWIDE CORP., Terpia Limited (EX-AUDINA MANAGEMENT SERVICES LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Landy International Management Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Landy International Management Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Landy International Management Ltd. appear across sources?

Accepted Answer

Landy International Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Landy International Management Ltd.

OWNERSHIP & CONTROL