Name: AARDVARK LAND IMPROVEMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AARDVARK LAND IMPROVEMENTS LTD?

Accepted Answer

In the current sources, AARDVARK LAND IMPROVEMENTS LTD is connected to Mr Lawrence Edward Poole, Mr Jacob William Poole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AARDVARK LAND IMPROVEMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags AARDVARK LAND IMPROVEMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AARDVARK LAND IMPROVEMENTS LTD appear across sources?

Accepted Answer

AARDVARK LAND IMPROVEMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AARDVARK LAND IMPROVEMENTS LTD

OWNERSHIP & CONTROL