Name: SSS LLESHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SSS LLESHI LTD?

Accepted Answer

In the current sources, SSS LLESHI LTD is connected to Mr Sinan Lleshi, Mr Liviu-Nicolae Lacatus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SSS LLESHI LTD's risk level?

Accepted Answer

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

Question 3

Where does SSS LLESHI LTD appear across sources?

Accepted Answer

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

SSS LLESHI LTD

OWNERSHIP & CONTROL