Name: LESKATA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LESKATA TRADING LIMITED?

Accepted Answer

In the current sources, LESKATA TRADING LIMITED is connected to PRIMI LIMITED, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LESKATA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LESKATA TRADING LIMITED appear across sources?

Accepted Answer

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

LESKATA TRADING LIMITED

OWNERSHIP & CONTROL