Name: LEAF BUSINESS MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEAF BUSINESS MANAGEMENT LTD?

Accepted Answer

In the current sources, LEAF BUSINESS MANAGEMENT LTD is connected to Mrs Zanete Fergusone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAF BUSINESS MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags LEAF BUSINESS MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEAF BUSINESS MANAGEMENT LTD appear across sources?

Accepted Answer

LEAF BUSINESS MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEAF BUSINESS MANAGEMENT LTD

OWNERSHIP & CONTROL