Name: LEIHONARA'S CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEIHONARA'S CO. LTD?

Accepted Answer

In the current sources, LEIHONARA'S CO. LTD is connected to LAFAELE NGAU CHUN, LAFAELE NGAU CHUN, LEI ETEREI NGAU CHUN, LEI NGAU CHUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEIHONARA'S CO. LTD's risk level?

Accepted Answer

WhiteIntel flags LEIHONARA'S CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEIHONARA'S CO. LTD appear across sources?

Accepted Answer

LEIHONARA'S CO. LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LEIHONARA'S CO. LTD

OWNERSHIP & CONTROL