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

Question 1

Who owns LEVANT INCOMING LIMITED?

Accepted Answer

In the current sources, LEVANT INCOMING LIMITED is connected to Jean-Louise VORBURGER, Jean-Louise VORBURGER, TREVOR NAUDI, TREVOR NAUDI, TREVOR NAUDI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVANT INCOMING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEVANT INCOMING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEVANT INCOMING LIMITED appear across sources?

Accepted Answer

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

LEVANT INCOMING LIMITED

/01Ownership & control

Ownership & control