Name: LIONHEART UNIVERSAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIONHEART UNIVERSAL HOLDINGS LTD?

Accepted Answer

In the current sources, LIONHEART UNIVERSAL HOLDINGS LTD is connected to Mr Joshua Leonard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIONHEART UNIVERSAL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags LIONHEART UNIVERSAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIONHEART UNIVERSAL HOLDINGS LTD appear across sources?

Accepted Answer

LIONHEART UNIVERSAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIONHEART UNIVERSAL HOLDINGS LTD

OWNERSHIP & CONTROL

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