Name: LEAFIELD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEAFIELD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LEAFIELD INVESTMENTS LIMITED is connected to Bearer, Bearer, Bearer, Bearer, Lombard Trust S.A. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAFIELD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEAFIELD INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

LEAFIELD INVESTMENTS LIMITED

OWNERSHIP & CONTROL