Name: LEEBOURNE OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEBOURNE OVERSEAS LIMITED?

Accepted Answer

In the current sources, LEEBOURNE OVERSEAS LIMITED is connected to THE BEARER, ANGELA BROWN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEBOURNE OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEEBOURNE OVERSEAS LIMITED appear across sources?

Accepted Answer

LEEBOURNE OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

LEEBOURNE OVERSEAS LIMITED

OWNERSHIP & CONTROL