Name: LEBARONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEBARONE LIMITED?

Accepted Answer

In the current sources, LEBARONE LIMITED is connected to BEATRICE LALISOVA, NORBERT HUTVAGNER, NORBERT HUTVAGNER, NORBERT HUTVAGNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEBARONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEBARONE LIMITED appear across sources?

Accepted Answer

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

LEBARONE LIMITED

OWNERSHIP & CONTROL