Name: LEEBEEZ TRANSPORT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEBEEZ TRANSPORT SERVICES LTD?

Accepted Answer

In the current sources, LEEBEEZ TRANSPORT SERVICES LTD is connected to Mrs Nichola Jane Bushell, Mr Lee Bushell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEBEEZ TRANSPORT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags LEEBEEZ TRANSPORT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEBEEZ TRANSPORT SERVICES LTD appear across sources?

Accepted Answer

LEEBEEZ TRANSPORT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEEBEEZ TRANSPORT SERVICES LTD

OWNERSHIP & CONTROL