Name: LANDMARK UK DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDMARK UK DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, LANDMARK UK DEVELOPMENTS LIMITED is connected to Mr Areeb Azam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDMARK UK DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LANDMARK UK DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LANDMARK UK DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

LANDMARK UK DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LANDMARK UK DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL