Name: H-LEA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H-LEA PROPERTIES LIMITED?

Accepted Answer

In the current sources, H-LEA PROPERTIES LIMITED is connected to Miss Luxi Yao, Ms Jing Huang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H-LEA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags H-LEA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H-LEA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

H-LEA PROPERTIES LIMITED

OWNERSHIP & CONTROL