Name: BODI DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BODI DESIGN LIMITED?

Accepted Answer

In the current sources, BODI DESIGN LIMITED is connected to Mrs Leigh Elvin Trang Ngoc-Cleeve. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BODI DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags BODI DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BODI DESIGN LIMITED appear across sources?

Accepted Answer

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

BODI DESIGN LIMITED

OWNERSHIP & CONTROL