Name: LEO ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LEO ASSOCIATES LIMITED is connected to Mrs Juli Anne Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEO ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

LEO ASSOCIATES LIMITED

OWNERSHIP & CONTROL