Name: LEO'S TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO'S TRANS LTD?

Accepted Answer

In the current sources, LEO'S TRANS LTD is connected to Mr Leontin Steopan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO'S TRANS LTD's risk level?

Accepted Answer

WhiteIntel flags LEO'S TRANS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEO'S TRANS LTD appear across sources?

Accepted Answer

LEO'S TRANS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEO'S TRANS LTD

OWNERSHIP & CONTROL