Name: Lead Capital Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lead Capital Holdings Ltd.?

Accepted Answer

In the current sources, Lead Capital Holdings Ltd. is connected to Raj Basu, Raj Basu, Colin Riseam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lead Capital Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Lead Capital Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lead Capital Holdings Ltd. appear across sources?

Accepted Answer

Lead Capital Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Lead Capital Holdings Ltd.

OWNERSHIP & CONTROL