Name: LEROS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEROS PROPERTIES LIMITED?

Accepted Answer

In the current sources, LEROS PROPERTIES LIMITED is connected to Mrs Heidi Maria Grimes, Mr William George Grimes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEROS PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEROS PROPERTIES LIMITED appear across sources?

Accepted Answer

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

LEROS PROPERTIES LIMITED

OWNERSHIP & CONTROL