Name: CITY LEICESTER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY LEICESTER LIMITED?

Accepted Answer

In the current sources, CITY LEICESTER LIMITED is connected to Mr Terrance Fletcher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY LEICESTER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CITY LEICESTER LIMITED appear across sources?

Accepted Answer

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

CITY LEICESTER LIMITED

OWNERSHIP & CONTROL

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