Name: L.J. LEE HEATING & PLUMBING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L.J. LEE HEATING & PLUMBING LIMITED?

Accepted Answer

In the current sources, L.J. LEE HEATING & PLUMBING LIMITED is connected to Mr Neil Philip Kemp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L.J. LEE HEATING & PLUMBING LIMITED's risk level?

Accepted Answer

WhiteIntel flags L.J. LEE HEATING & PLUMBING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L.J. LEE HEATING & PLUMBING LIMITED appear across sources?

Accepted Answer

L.J. LEE HEATING & PLUMBING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L.J. LEE HEATING & PLUMBING LIMITED

OWNERSHIP & CONTROL