Name: LEADS BAY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEADS BAY LTD?

Accepted Answer

In the current sources, LEADS BAY LTD is connected to Shirley Sabia Therese Van Kerkhove, Shirley Sabia Therese Van Kerkhove. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEADS BAY LTD's risk level?

Accepted Answer

WhiteIntel flags LEADS BAY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEADS BAY LTD appear across sources?

Accepted Answer

LEADS BAY LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LEADS BAY LTD

OWNERSHIP & CONTROL