Name: LEO XANDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO XANDER LIMITED?

Accepted Answer

In the current sources, LEO XANDER LIMITED is connected to Mr Adam Paul Treacher, Mr Paul Frederick Treacher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO XANDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEO XANDER LIMITED appear across sources?

Accepted Answer

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

LEO XANDER LIMITED

OWNERSHIP & CONTROL