Name: LESCHI DESIGN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LESCHI DESIGN LIMITED, Company, GB

Question 1

Who owns LESCHI DESIGN LIMITED?

Accepted Answer

In the current sources, LESCHI DESIGN LIMITED is connected to Mr Eghosa Elema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LESCHI DESIGN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LESCHI DESIGN LIMITED appear across sources?

Accepted Answer

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

LESCHI DESIGN LIMITED

Ownership & control

Company profile· Companies House register

LESCHI DESIGN LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register