Name: LEO SCHOLES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO SCHOLES LIMITED?

Accepted Answer

In the current sources, LEO SCHOLES LIMITED is connected to Mr Samuel Beilin, Mr Samuel Beilin, Mr Paul Jagota, Mr Paul Jagota, Mr Paul Jagota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO SCHOLES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEO SCHOLES LIMITED appear across sources?

Accepted Answer

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

LEO SCHOLES LIMITED

OWNERSHIP & CONTROL