Name: LEON PROPERTY SCOTLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEON PROPERTY SCOTLAND LTD?

Accepted Answer

In the current sources, LEON PROPERTY SCOTLAND LTD is connected to Ms Celeste Sara Lafferty, Miss Miriam Schmulian, Mr Grant Lafferty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEON PROPERTY SCOTLAND LTD's risk level?

Accepted Answer

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

Question 3

Where does LEON PROPERTY SCOTLAND LTD appear across sources?

Accepted Answer

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

LEON PROPERTY SCOTLAND LTD

OWNERSHIP & CONTROL