Name: LEAMAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAMAN INVESTMENTS LIMITED, Company

Question 1

Who owns LEAMAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LEAMAN INVESTMENTS LIMITED is connected to ALAISTAIR MARK CAVENAGH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAMAN INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEAMAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEAMAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

LEAMAN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LEAMAN INVESTMENTS LIMITED

/01Ownership & control

Ownership & control