Who owns Leeming - Gary Edward?

No ownership or control links for Leeming - Gary Edward are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leeming - Gary Edward's risk level?

WhiteIntel flags Leeming - Gary Edward as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leeming - Gary Edward appear across sources?

Leeming - Gary Edward is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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/ Dossier

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Leeming - Gary Edward

Name: Leeming - Gary Edward — ownership dossier
Creator: WhiteIntel

High

Organization·IM·icij:icijol-80060939

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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Isle of Man Business Park (No.3) Management Company Limited
shareholder of
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Bel Gaudin Holdings Limited
director of
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Dandara (Roseville) Limited
director of
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Brooklands Limited
director of
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Century Buildings Limited
director of
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Dandara Jersey Commercial Holdings Limited
director of
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Dandara Jersey Limited
director of
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Dandara (Portelet Bay) Limited
director of
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New Century Limited
director of
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New Decade Limited
director of
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Ruette Pinel Farm Limited
director of
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Millais House Limited
director of
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Trafalgar Developments Limited
director of
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Rose Mews Limited
director of
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Grande Development Limited
director of
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Dandara (36 Esplanade) Limited
director of
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Dandara Sandringham (Developments) Limited
director of
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Castle Quays Development Limited
director of
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65 King Street Limited
director of
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Westmount Developments Limited
director of
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Five Oaks Holdings (1) Limited
director of
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Assured Property Management Limited
director of
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Dandara Five Oaks Limited
director of
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Five Oaks Holdings (2) Limited
director of
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Spectrum Lots Limited
director of
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Dandara Georgetown Limited
director of
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Julianne Limited
director of
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Hillary Developments (Jersey) Limited
director of
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Castle Quay Commercial Limited
director of
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Castle Quay Parking Limited
director of
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Castle Quay Management Limited
director of
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Westmount Developments (A) Limited
director of
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Westmount Developments (B) Limited
director of
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Westmount Developments (C) Limited
director of
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Westmount Developments (D) Limited
director of
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Josu Holdings Limited
director of
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Dandara Gorey Development Limited
director of
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Belvedere (Five Oaks) Management Limited
director of
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Willows Developments Limited
director of
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The Bristol Hotel Company Limited
director of
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The Dunes Hotel Limited
director of
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Georgetown Mews Management Company Limited
director of
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Esplanade Development Limited
director of
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Dandara Jersey Residential Holdings Limited
director of
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Dandara Jersey Holdings Limited
director of