Name: LEEKBROOK NEWS & OFF LICENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEKBROOK NEWS & OFF LICENCE LTD?

Accepted Answer

In the current sources, LEEKBROOK NEWS & OFF LICENCE LTD is connected to Mr Velupillai Panchadcharam, Mrs Niththiya Mohanathas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEKBROOK NEWS & OFF LICENCE LTD's risk level?

Accepted Answer

WhiteIntel flags LEEKBROOK NEWS & OFF LICENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEKBROOK NEWS & OFF LICENCE LTD appear across sources?

Accepted Answer

LEEKBROOK NEWS & OFF LICENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEEKBROOK NEWS & OFF LICENCE LTD

OWNERSHIP & CONTROL