Name: LANDMARK FRANCHISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANDMARK FRANCHISE LIMITED?

Accepted Answer

In the current sources, LANDMARK FRANCHISE LIMITED is connected to Ms Afshan Nickath Hameed, Mr Moidu Musthafa Thiruvoth Peedikayil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANDMARK FRANCHISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LANDMARK FRANCHISE LIMITED appear across sources?

Accepted Answer

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

LANDMARK FRANCHISE LIMITED

OWNERSHIP & CONTROL