Name: LALEONA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALEONA LIMITED?

Accepted Answer

In the current sources, LALEONA LIMITED is connected to Mr Harry Michael Davenport-Handley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALEONA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LALEONA LIMITED appear across sources?

Accepted Answer

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

LALEONA LIMITED

OWNERSHIP & CONTROL