Name: LEYDENS LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEYDENS LONDON LTD?

Accepted Answer

In the current sources, LEYDENS LONDON LTD is connected to Mr Aaron Dave. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEYDENS LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does LEYDENS LONDON LTD appear across sources?

Accepted Answer

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

LEYDENS LONDON LTD

OWNERSHIP & CONTROL