Name: LEONARD CHARLES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONARD CHARLES LIMITED?

Accepted Answer

In the current sources, LEONARD CHARLES LIMITED is connected to Mrs Julie Margaret Hurlow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONARD CHARLES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEONARD CHARLES LIMITED appear across sources?

Accepted Answer

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

LEONARD CHARLES LIMITED

OWNERSHIP & CONTROL