Name: LEEMOUNT TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEMOUNT TRADING S.A.?

Accepted Answer

In the current sources, LEEMOUNT TRADING S.A. is connected to SUNION SERVICES CORP., MARIN MARINOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEMOUNT TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags LEEMOUNT TRADING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEMOUNT TRADING S.A. appear across sources?

Accepted Answer

LEEMOUNT TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LEEMOUNT TRADING S.A.

OWNERSHIP & CONTROL