Name: THIRTEEN (LEIGH-ON-SEA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIRTEEN (LEIGH-ON-SEA) LIMITED?

Accepted Answer

In the current sources, THIRTEEN (LEIGH-ON-SEA) LIMITED is connected to Mr Marco Marchetti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIRTEEN (LEIGH-ON-SEA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THIRTEEN (LEIGH-ON-SEA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THIRTEEN (LEIGH-ON-SEA) LIMITED appear across sources?

Accepted Answer

THIRTEEN (LEIGH-ON-SEA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THIRTEEN (LEIGH-ON-SEA) LIMITED

OWNERSHIP & CONTROL