Name: LEE'S TRANSPORT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEE'S TRANSPORT SERVICES LTD?

Accepted Answer

In the current sources, LEE'S TRANSPORT SERVICES LTD is connected to Mr Lee Willam John Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEE'S TRANSPORT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does LEE'S TRANSPORT SERVICES LTD appear across sources?

Accepted Answer

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

LEE'S TRANSPORT SERVICES LTD

OWNERSHIP & CONTROL