Name: LEAD GEM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAD GEM LTD, Company, GB

Question 1

Who owns LEAD GEM LTD?

Accepted Answer

In the current sources, LEAD GEM LTD is connected to Mr Ian Peter Coggle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAD GEM LTD's risk level?

Accepted Answer

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

Question 3

Where does LEAD GEM LTD appear across sources?

Accepted Answer

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

LEAD GEM LTD

/01Ownership & control

Ownership & control