Name: LEONA LIVING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONA LIVING LTD?

Accepted Answer

In the current sources, LEONA LIVING LTD is connected to Mrs Zara Chee-A-Kwai Pardo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONA LIVING LTD's risk level?

Accepted Answer

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

Question 3

Where does LEONA LIVING LTD appear across sources?

Accepted Answer

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

LEONA LIVING LTD

OWNERSHIP & CONTROL