Name: LEKA FOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEKA FOODS LTD?

Accepted Answer

In the current sources, LEKA FOODS LTD is connected to Mr Sivananthan Nalliah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEKA FOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does LEKA FOODS LTD appear across sources?

Accepted Answer

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

LEKA FOODS LTD

OWNERSHIP & CONTROL