Name: LETHAM SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LETHAM SHOP LTD?

Accepted Answer

In the current sources, LETHAM SHOP LTD is connected to Mr Sahil Puri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LETHAM SHOP LTD's risk level?

Accepted Answer

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

Question 3

Where does LETHAM SHOP LTD appear across sources?

Accepted Answer

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

LETHAM SHOP LTD

OWNERSHIP & CONTROL