Name: ITALIAN LEATHER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALIAN LEATHER LIMITED?

Accepted Answer

In the current sources, ITALIAN LEATHER LIMITED is connected to Mr Oleg Ciochina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALIAN LEATHER LIMITED's risk level?

Accepted Answer

WhiteIntel flags ITALIAN LEATHER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALIAN LEATHER LIMITED appear across sources?

Accepted Answer

ITALIAN LEATHER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITALIAN LEATHER LIMITED

OWNERSHIP & CONTROL