Name: HOUSING LEAD INTRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSING LEAD INTRO LTD?

Accepted Answer

In the current sources, HOUSING LEAD INTRO LTD is connected to Ramone Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSING LEAD INTRO LTD's risk level?

Accepted Answer

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

Question 3

Where does HOUSING LEAD INTRO LTD appear across sources?

Accepted Answer

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

HOUSING LEAD INTRO LTD

OWNERSHIP & CONTROL