Name: LEONARDO III INITIAL GP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONARDO III INITIAL GP LIMITED?

Accepted Answer

In the current sources, LEONARDO III INITIAL GP LIMITED is connected to DWS GROUP SERVICES UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONARDO III INITIAL GP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEONARDO III INITIAL GP LIMITED appear across sources?

Accepted Answer

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

LEONARDO III INITIAL GP LIMITED

OWNERSHIP & CONTROL