Name: LEO OFFSHORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO OFFSHORE LIMITED?

Accepted Answer

In the current sources, LEO OFFSHORE LIMITED is connected to Kingly Management Limited, Kenson Asia Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO OFFSHORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEO OFFSHORE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEO OFFSHORE LIMITED appear across sources?

Accepted Answer

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

LEO OFFSHORE LIMITED

OWNERSHIP & CONTROL