Name: LAMAANI JONES PROPERTY PATHWAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAMAANI JONES PROPERTY PATHWAYS LTD?

Accepted Answer

In the current sources, LAMAANI JONES PROPERTY PATHWAYS LTD is connected to Ms Demelza Elizabeth Jones, Ms Hiva Lamaani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAMAANI JONES PROPERTY PATHWAYS LTD's risk level?

Accepted Answer

WhiteIntel flags LAMAANI JONES PROPERTY PATHWAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAMAANI JONES PROPERTY PATHWAYS LTD appear across sources?

Accepted Answer

LAMAANI JONES PROPERTY PATHWAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAMAANI JONES PROPERTY PATHWAYS LTD

OWNERSHIP & CONTROL