Name: LEAKE.IO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEAKE.IO LIMITED?

Accepted Answer

In the current sources, LEAKE.IO LIMITED is connected to Mr Linus Cash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAKE.IO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEAKE.IO LIMITED appear across sources?

Accepted Answer

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

LEAKE.IO LIMITED

OWNERSHIP & CONTROL