Name: THRUSHCROSS LAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THRUSHCROSS LAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, THRUSHCROSS LAND HOLDINGS LIMITED is connected to Scarlett Nominees Limited, MARA INCORPORATED SDN BHD,, MARA INCORPORATED SDN BHD, Mohammad Lan bin Allani, Abd Halim A Rahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THRUSHCROSS LAND HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags THRUSHCROSS LAND HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THRUSHCROSS LAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

THRUSHCROSS LAND HOLDINGS LIMITED

OWNERSHIP & CONTROL