JEFFERSON LEEPER
JEFFERSON LEEPER — US company (icij:icijol-56042674). 15 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JEFFERSON LEEPER
- BELALANDA INTERNATIONAL HOLDING COMPANY LTD· director of
- ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTD· director of
- BELA L LIMITED· director of
- BELA G LIMITED· director of
- BELA W LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFERSON LEEPER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JEFFERSON LEEPER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JEFFERSON LEEPER is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACAMAS STRATEGIC INVESTMENT MANAGEMENT LTDAlso holds roles at 1 other company
- BELALANDA INTERNATIONAL HOLDING COMPANY LTDshareholder of
- BELA G LIMITEDAlso holds roles at 3 other companies
- THERESA AL ASWADdirector of
- THERESA AL ASWADlegal representative of
- BELALANDA INTERNATIONAL HOLDING COMPANY LTDshareholder of
- BELA L LIMITEDAlso holds roles at 1 other company
- BELALANDA INTERNATIONAL HOLDING COMPANY LTDshareholder of
- BELA W LIMITEDAlso holds roles at 3 other companies
- THERESA AL ASWADdirector of
- THERESA AL ASWADlegal representative of
- BELALANDA INTERNATIONAL HOLDING COMPANY LTDshareholder of
- BELALANDA INTERNATIONAL HOLDING COMPANY LTDAlso holds roles at 1 other company
- LGSW LLCshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEFFERSON LEEPER?
- What is JEFFERSON LEEPER's risk level?
- Where does JEFFERSON LEEPER appear across sources?
Community intel
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