SearchLIVE · CORPUS
/ Dossier
■
Leo Financial Investments Limited
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Balchan Nominees Limitedshareholder of→Leo Financial Investments Limited
- 1OPTIMUS CORPORATE SHAREHOLDER LIMITEDshareholder of→Leo Financial Investments Limited