Name: LEE ASHWORTH EXCAVATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEE ASHWORTH EXCAVATIONS LIMITED?

Accepted Answer

In the current sources, LEE ASHWORTH EXCAVATIONS LIMITED is connected to Mr Lee Ashworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEE ASHWORTH EXCAVATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEE ASHWORTH EXCAVATIONS LIMITED appear across sources?

Accepted Answer

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

LEE ASHWORTH EXCAVATIONS LIMITED

OWNERSHIP & CONTROL