Name: LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED?

Accepted Answer

In the current sources, LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED is connected to Mr Leo Applegarth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED appear across sources?

Accepted Answer

LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEO APPLEGARTH ELECTRICAL CONTRACTORS LIMITED

OWNERSHIP & CONTROL