Name: LEAGAS DELANEY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEAGAS DELANEY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, LEAGAS DELANEY MANAGEMENT LIMITED is connected to LEAGAS DELANEY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAGAS DELANEY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEAGAS DELANEY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

LEAGAS DELANEY MANAGEMENT LIMITED

OWNERSHIP & CONTROL