Name: ADVANCED ASSOCIATES (LEEDS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADVANCED ASSOCIATES (LEEDS) LIMITED?

Accepted Answer

In the current sources, ADVANCED ASSOCIATES (LEEDS) LIMITED is connected to Mr Ivan David Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANCED ASSOCIATES (LEEDS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ADVANCED ASSOCIATES (LEEDS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADVANCED ASSOCIATES (LEEDS) LIMITED appear across sources?

Accepted Answer

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

ADVANCED ASSOCIATES (LEEDS) LIMITED

OWNERSHIP & CONTROL