Name: LESA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LESA HOLDINGS LTD?

Accepted Answer

In the current sources, LESA HOLDINGS LTD is connected to Mrs Judy Goldberg, Mr Marcel Goldberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LESA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does LESA HOLDINGS LTD appear across sources?

Accepted Answer

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

LESA HOLDINGS LTD

OWNERSHIP & CONTROL