Name: ADVANCE LEAP INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANCE LEAP INTERNATIONAL LIMITED, Company, GB

Question 1

Who owns ADVANCE LEAP INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ADVANCE LEAP INTERNATIONAL LIMITED is connected to Shameer Rahiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANCE LEAP INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADVANCE LEAP INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ADVANCE LEAP INTERNATIONAL LIMITED

Ownership & control

Company profile· Companies House register

ADVANCE LEAP INTERNATIONAL LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register