Name: LEO.AL.AUTO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO.AL.AUTO LTD?

Accepted Answer

In the current sources, LEO.AL.AUTO LTD is connected to Mrs Sigita Leonickiene, Mr Algimantas Leonickas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO.AL.AUTO LTD's risk level?

Accepted Answer

WhiteIntel flags LEO.AL.AUTO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEO.AL.AUTO LTD appear across sources?

Accepted Answer

LEO.AL.AUTO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEO.AL.AUTO LTD

OWNERSHIP & CONTROL