Name: MADELAINE LEECH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADELAINE LEECH LTD?

Accepted Answer

In the current sources, MADELAINE LEECH LTD is connected to Ms Madelaine Leech-King, Mr Matthew King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADELAINE LEECH LTD's risk level?

Accepted Answer

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

Question 3

Where does MADELAINE LEECH LTD appear across sources?

Accepted Answer

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

MADELAINE LEECH LTD

OWNERSHIP & CONTROL