Name: LEON BENNETT INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEON BENNETT INTERNATIONAL LTD?

Accepted Answer

In the current sources, LEON BENNETT INTERNATIONAL LTD is connected to Mr Martin Mucha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEON BENNETT INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does LEON BENNETT INTERNATIONAL LTD appear across sources?

Accepted Answer

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

LEON BENNETT INTERNATIONAL LTD

OWNERSHIP & CONTROL