Name: LEEWOOD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEWOOD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LEEWOOD INVESTMENTS LIMITED is connected to FIRST COURT LIMITED, SECOND COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEWOOD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEEWOOD INVESTMENTS LIMITED appear across sources?

Accepted Answer

LEEWOOD INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LEEWOOD INVESTMENTS LIMITED

OWNERSHIP & CONTROL