Name: ONLINE BUSINESS LEEDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONLINE BUSINESS LEEDS LTD?

Accepted Answer

In the current sources, ONLINE BUSINESS LEEDS LTD is connected to Mr Syed Sohail Gilani, Miss Asma Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONLINE BUSINESS LEEDS LTD's risk level?

Accepted Answer

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

Question 3

Where does ONLINE BUSINESS LEEDS LTD appear across sources?

Accepted Answer

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

ONLINE BUSINESS LEEDS LTD

OWNERSHIP & CONTROL