Name: SOUTHLEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHLEA LIMITED?

Accepted Answer

In the current sources, SOUTHLEA LIMITED is connected to HOWE COMMERCIAL PROPERTIES LIMITED, MINERVA NOMINEES LIMITED, MINERVA ONE LIMITED, MINERVA SERVICES LIMITED, MINERVA TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHLEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHLEA LIMITED appear across sources?

Accepted Answer

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

SOUTHLEA LIMITED

OWNERSHIP & CONTROL