Name: PROPER LEADS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPER LEADS LTD?

Accepted Answer

In the current sources, PROPER LEADS LTD is connected to Craig Robert Tomkins, Mr Beau Heaven. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPER LEADS LTD's risk level?

Accepted Answer

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

Question 3

Where does PROPER LEADS LTD appear across sources?

Accepted Answer

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

PROPER LEADS LTD

OWNERSHIP & CONTROL