Name: OPS LEYLAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPS LEYLAND LIMITED?

Accepted Answer

In the current sources, OPS LEYLAND LIMITED is connected to Mr David Monks, Mr Kevin Hodgson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPS LEYLAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPS LEYLAND LIMITED appear across sources?

Accepted Answer

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

OPS LEYLAND LIMITED

OWNERSHIP & CONTROL