Name: LEASCLIFFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEASCLIFFE LIMITED?

Accepted Answer

In the current sources, LEASCLIFFE LIMITED is connected to THE BEARER, A.F. NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEASCLIFFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEASCLIFFE LIMITED appear across sources?

Accepted Answer

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

LEASCLIFFE LIMITED

OWNERSHIP & CONTROL