Name: LEALAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEALAND LIMITED?

Accepted Answer

In the current sources, LEALAND LIMITED is connected to RICHMOND NOMINEES LIMITED, ORION NOMINEES LIMITED, Roanne Securities Limited, ROANNE (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEALAND LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEALAND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEALAND LIMITED appear across sources?

Accepted Answer

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

LEALAND LIMITED

OWNERSHIP & CONTROL