Name: LEO ENTERPRISES TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO ENTERPRISES TRADING LTD.?

Accepted Answer

In the current sources, LEO ENTERPRISES TRADING LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO ENTERPRISES TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LEO ENTERPRISES TRADING LTD. appear across sources?

Accepted Answer

LEO ENTERPRISES TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LEO ENTERPRISES TRADING LTD.

OWNERSHIP & CONTROL