Name: LEAK DETECTION COMPANY SOUTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAK DETECTION COMPANY SOUTH LIMITED, Company, GB

Question 1

Who owns LEAK DETECTION COMPANY SOUTH LIMITED?

Accepted Answer

In the current sources, LEAK DETECTION COMPANY SOUTH LIMITED is connected to Mr Major Singh Atwal, Mr Major Singh Atwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAK DETECTION COMPANY SOUTH LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEAK DETECTION COMPANY SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEAK DETECTION COMPANY SOUTH LIMITED appear across sources?

Accepted Answer

LEAK DETECTION COMPANY SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEAK DETECTION COMPANY SOUTH LIMITED

Ownership & control

Company profile· live · Companies House

LEAK DETECTION COMPANY SOUTH LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House