Name: LEE & JORDY VALETING AND DETAILING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEE & JORDY VALETING AND DETAILING LTD?

Accepted Answer

In the current sources, LEE & JORDY VALETING AND DETAILING LTD is connected to Mr Jordan Alexander Crane, Mr Lee Robert Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEE & JORDY VALETING AND DETAILING LTD's risk level?

Accepted Answer

WhiteIntel flags LEE & JORDY VALETING AND DETAILING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEE & JORDY VALETING AND DETAILING LTD appear across sources?

Accepted Answer

LEE & JORDY VALETING AND DETAILING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEE & JORDY VALETING AND DETAILING LTD

OWNERSHIP & CONTROL