Name: LEIGHFIELD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEIGHFIELD HOLDINGS LIMITED?

Accepted Answer

In the current sources, LEIGHFIELD HOLDINGS LIMITED is connected to BERMUDA TRUST (JERSEY) LIMITED, MIL (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEIGHFIELD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEIGHFIELD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEIGHFIELD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LEIGHFIELD HOLDINGS LIMITED

OWNERSHIP & CONTROL