Name: LEEBROOK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEBROOK HOLDINGS LIMITED?

Accepted Answer

In the current sources, LEEBROOK HOLDINGS LIMITED is connected to SAMIR RAMESHCHANDRA KESHAVLAL SHAH, LUMBRO NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEBROOK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEEBROOK HOLDINGS LIMITED appear across sources?

Accepted Answer

LEEBROOK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LEEBROOK HOLDINGS LIMITED

OWNERSHIP & CONTROL