Name: LEEDHAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEDHAM LIMITED?

Accepted Answer

In the current sources, LEEDHAM LIMITED is connected to Beresford Two Limited, BERESFORD ONE LIMITED, CORPORATE NOMINEES LIMITED, BERESFORD NOMINEES LIMITED, BERESFORD TRUSTEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEDHAM LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEEDHAM LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEDHAM LIMITED appear across sources?

Accepted Answer

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

LEEDHAM LIMITED

OWNERSHIP & CONTROL