Who owns Alma De Leon?

No ownership or control links for Alma De Leon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alma De Leon's risk level?

WhiteIntel flags Alma De Leon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alma De Leon appear across sources?

Alma De Leon is indexed in the WhiteIntel corporate-ownership graph (PH), with a source on every claim.

LIVE · CORPUS

PersonLow

Alma De Leon

Name: Alma De Leon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alma De Leon, Person, PH

Alma De Leon — PH person (oo-person:GB-COH-PER-14661541-ef1cphsi-JN_yDSXjx1Mq73IdAg). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: PH

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Alma De Leon
- BETEAUXIOR LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alma De Leon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Alma De Leon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alma De Leon is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BETEAUXIOR LTD
Also holds roles at 3 other companies
- Debbie Leaverbeneficial owner
- Alma De Leonbeneficial owner
- Ms Lora Bretanabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Alma De Leon?: No ownership or control links for Alma De Leon are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alma De Leon's risk level?: WhiteIntel flags Alma De Leon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alma De Leon appear across sources?: Alma De Leon is indexed in the WhiteIntel corporate-ownership graph (PH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alma De Leon. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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