Who owns Mrs Diane Linda Leese?

No ownership or control links for Mrs Diane Linda Leese are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Diane Linda Leese's risk level?

WhiteIntel flags Mrs Diane Linda Leese as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Diane Linda Leese appear across sources?

Mrs Diane Linda Leese is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Diane Linda Leese

Name: Mrs Diane Linda Leese — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Diane Linda Leese, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Diane Linda Leese controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Diane Linda Leese
- ACE REMOVALS CHESHIRE LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACE REMOVALS CHESHIRE LTD

Mr Darren Leesebeneficial owner
Mr Jonathan David Leesebeneficial owner
Mr Jonathan David Leesebeneficial owner
Mr Darren Leesebeneficial owner
Mrs Diane Linda Leesebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Diane Linda Leese. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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