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

Question 1

Who owns LEON FLY LIMITED?

Accepted Answer

In the current sources, LEON FLY LIMITED is connected to Mr Muhammad Afzal, Mr Muhammad Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEON FLY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEON FLY LIMITED appear across sources?

Accepted Answer

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

LEON FLY LIMITED

Ownership & control

Company profile· live · Companies House

LEON FLY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House