Name: LEBOENP MAT CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEBOENP MAT CONSULTING LTD?

Accepted Answer

In the current sources, LEBOENP MAT CONSULTING LTD is connected to Mr Olalekan Ayodeji Matanmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEBOENP MAT CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does LEBOENP MAT CONSULTING LTD appear across sources?

Accepted Answer

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

LEBOENP MAT CONSULTING LTD

OWNERSHIP & CONTROL

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