Name: LEE VALLEY DOGGIE DAY CARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEE VALLEY DOGGIE DAY CARE LIMITED?

Accepted Answer

In the current sources, LEE VALLEY DOGGIE DAY CARE LIMITED is connected to Mrs Jane Victoria Cole-Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEE VALLEY DOGGIE DAY CARE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEE VALLEY DOGGIE DAY CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEE VALLEY DOGGIE DAY CARE LIMITED appear across sources?

Accepted Answer

LEE VALLEY DOGGIE DAY CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEE VALLEY DOGGIE DAY CARE LIMITED

OWNERSHIP & CONTROL