Name: GreenLeaf Ventures Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GreenLeaf Ventures Ltd, Company, VG

Question 1

Who owns GreenLeaf Ventures Ltd?

Accepted Answer

In the current sources, GreenLeaf Ventures Ltd is connected to Hallmark Management Ltd., BEARER, Atlantic Managers Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GreenLeaf Ventures Ltd's risk level?

Accepted Answer

WhiteIntel flags GreenLeaf Ventures Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GreenLeaf Ventures Ltd appear across sources?

Accepted Answer

GreenLeaf Ventures Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GreenLeaf Ventures Ltd

/01Ownership & control

Ownership & control