Name: LEO DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO DIRECT LIMITED?

Accepted Answer

In the current sources, LEO DIRECT LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Leo Direct Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO DIRECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEO DIRECT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEO DIRECT LIMITED appear across sources?

Accepted Answer

LEO DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LEO DIRECT LIMITED

OWNERSHIP & CONTROL