Name: LEICESTER OVERSEAS GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEICESTER OVERSEAS GROUP LTD., Company, CH

Question 1

Who owns LEICESTER OVERSEAS GROUP LTD.?

Accepted Answer

In the current sources, LEICESTER OVERSEAS GROUP LTD. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEICESTER OVERSEAS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags LEICESTER OVERSEAS GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEICESTER OVERSEAS GROUP LTD. appear across sources?

Accepted Answer

LEICESTER OVERSEAS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LEICESTER OVERSEAS GROUP LTD.

/01Ownership & control

Ownership & control