Name: LEONIDAS VENTURES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONIDAS VENTURES LTD.?

Accepted Answer

In the current sources, LEONIDAS VENTURES LTD. is connected to Integrity Directors Ltd., Angeliki Pantsi, Angeliki Pantsi, Angeliki Pantsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONIDAS VENTURES LTD.'s risk level?

Accepted Answer

WhiteIntel flags LEONIDAS VENTURES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEONIDAS VENTURES LTD. appear across sources?

Accepted Answer

LEONIDAS VENTURES LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LEONIDAS VENTURES LTD.

OWNERSHIP & CONTROL