Name: DILIGENT LEAFLET DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DILIGENT LEAFLET DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, DILIGENT LEAFLET DISTRIBUTION LIMITED is connected to Mr Laurence Patrick Hollande. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DILIGENT LEAFLET DISTRIBUTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DILIGENT LEAFLET DISTRIBUTION LIMITED appear across sources?

Accepted Answer

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

DILIGENT LEAFLET DISTRIBUTION LIMITED

OWNERSHIP & CONTROL