Name: White Leaf Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns White Leaf Ltd?

Accepted Answer

In the current sources, White Leaf Ltd is connected to Aleksandr Maksimov, Aleksandr Maksimov, Aleksandr Maksimov, ANNA PRITSKER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is White Leaf Ltd's risk level?

Accepted Answer

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

Question 3

Where does White Leaf Ltd appear across sources?

Accepted Answer

White Leaf Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

White Leaf Ltd

OWNERSHIP & CONTROL