Name: LEONTTUCKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONTTUCKS LIMITED?

Accepted Answer

In the current sources, LEONTTUCKS LIMITED is connected to Miss Susan Puttock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONTTUCKS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEONTTUCKS LIMITED appear across sources?

Accepted Answer

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

LEONTTUCKS LIMITED

OWNERSHIP & CONTROL