Name: L61 TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns L61 TRADING LIMITED?

Accepted Answer

In the current sources, L61 TRADING LIMITED is connected to Mrs Flora Leone, Mr Michele Leone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L61 TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags L61 TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L61 TRADING LIMITED appear across sources?

Accepted Answer

L61 TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L61 TRADING LIMITED

OWNERSHIP & CONTROL