Name: LEAGRAVE HEATING SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEAGRAVE HEATING SUPPLIES LIMITED?

Accepted Answer

In the current sources, LEAGRAVE HEATING SUPPLIES LIMITED is connected to Mr Hassan Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAGRAVE HEATING SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEAGRAVE HEATING SUPPLIES LIMITED appear across sources?

Accepted Answer

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

LEAGRAVE HEATING SUPPLIES LIMITED

OWNERSHIP & CONTROL

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