Name: Leathers Processing Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Leathers Processing Ltd?

Accepted Answer

In the current sources, Leathers Processing Ltd is connected to Leathers Processing Ltd, Mr Alberto Scapin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Leathers Processing Ltd's risk level?

Accepted Answer

WhiteIntel flags Leathers Processing Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Leathers Processing Ltd appear across sources?

Accepted Answer

Leathers Processing Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Leathers Processing Ltd

OWNERSHIP & CONTROL