Name: LEONARDO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONARDO LIMITED?

Accepted Answer

In the current sources, LEONARDO LIMITED is connected to AHRON ELIEZER AFIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONARDO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEONARDO LIMITED appear across sources?

Accepted Answer

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

LEONARDO LIMITED

OWNERSHIP & CONTROL