Name: VANLEO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VANLEO LIMITED?

Accepted Answer

In the current sources, VANLEO LIMITED is connected to ATHNID LIMITED, TREX LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VANLEO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VANLEO LIMITED appear across sources?

Accepted Answer

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

VANLEO LIMITED

OWNERSHIP & CONTROL