Name: LEANNE BEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEANNE BEST LTD?

Accepted Answer

In the current sources, LEANNE BEST LTD is connected to Miss Leanne Mcshane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEANNE BEST LTD's risk level?

Accepted Answer

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

Question 3

Where does LEANNE BEST LTD appear across sources?

Accepted Answer

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

LEANNE BEST LTD

OWNERSHIP & CONTROL