Name: LE TRUK LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LE TRUK LTD., Company, MT

Question 1

Who owns LE TRUK LTD.?

Accepted Answer

In the current sources, LE TRUK LTD. is connected to MILAN KALEZIC, SLOBODAN PEROVIC, SLOBODAN PEROVIC, SLOBODAN PEROVIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LE TRUK LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LE TRUK LTD. appear across sources?

Accepted Answer

LE TRUK LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LE TRUK LTD.

/01Ownership & control

Ownership & control