Name: MATT LEAHY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATT LEAHY LIMITED?

Accepted Answer

In the current sources, MATT LEAHY LIMITED is connected to Mr Matthew Francis Leahy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATT LEAHY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATT LEAHY LIMITED appear across sources?

Accepted Answer

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

MATT LEAHY LIMITED

OWNERSHIP & CONTROL

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