Name: LUZLEY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUZLEY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, LUZLEY DEVELOPMENTS LIMITED is connected to Mr Andrew Michael Callaghan, Mrs Joanne Holland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUZLEY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUZLEY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

LUZLEY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL