Name: LEOTRADING INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEOTRADING INTERNATIONAL LTD?

Accepted Answer

In the current sources, LEOTRADING INTERNATIONAL LTD is connected to Mr Ostap Doskich, Mr Taras Ripak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEOTRADING INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does LEOTRADING INTERNATIONAL LTD appear across sources?

Accepted Answer

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

LEOTRADING INTERNATIONAL LTD

OWNERSHIP & CONTROL