Name: LONDON LEE DISTRIBUTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON LEE DISTRIBUTORS LTD?

Accepted Answer

In the current sources, LONDON LEE DISTRIBUTORS LTD is connected to Ms Josephine Appiah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON LEE DISTRIBUTORS LTD's risk level?

Accepted Answer

WhiteIntel flags LONDON LEE DISTRIBUTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON LEE DISTRIBUTORS LTD appear across sources?

Accepted Answer

LONDON LEE DISTRIBUTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON LEE DISTRIBUTORS LTD

OWNERSHIP & CONTROL