Name: LEFLER SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEFLER SALES LTD?

Accepted Answer

In the current sources, LEFLER SALES LTD is connected to Mr Robert Lefler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEFLER SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does LEFLER SALES LTD appear across sources?

Accepted Answer

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

LEFLER SALES LTD

OWNERSHIP & CONTROL

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