Who owns LEAL IMPORT?

In the current sources, LEAL IMPORT is connected to SAMSON, LEO PHILIP FRANKLING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEAL IMPORT's risk level?

WhiteIntel flags LEAL IMPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEAL IMPORT appear across sources?

LEAL IMPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

LEAL IMPORT

Name: LEAL IMPORT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEAL IMPORT, Company, AW

LEAL IMPORT — AW company (icij:icijol-85012902). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85012902Company

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEAL IMPORT
- SAMSON, LEO PHILIP FRANKLING· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEAL IMPORT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEAL IMPORT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LEAL IMPORT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SAMSON, LEO PHILIP FRANKLING
Also holds roles at 4 other companies
- JUNGLE CITY COCKTAIL LOUNGEowner of
- MELANDRA'Sowner of
- FUNDACION CONSEHO PAROKIAL NOORDboard-member of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LEAL IMPORT?: In the current sources, LEAL IMPORT is connected to SAMSON, LEO PHILIP FRANKLING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEAL IMPORT's risk level?: WhiteIntel flags LEAL IMPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEAL IMPORT appear across sources?: LEAL IMPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEAL IMPORT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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