Name: LEEMING INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEMING INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LEEMING INVESTMENTS LIMITED is connected to Mrs Emma Kate Leeming, Mr Nicholas John Leeming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEMING INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEEMING INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

LEEMING INVESTMENTS LIMITED

OWNERSHIP & CONTROL