Name: LEO BUILDING REFURBISHMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO BUILDING REFURBISHMENT LTD?

Accepted Answer

In the current sources, LEO BUILDING REFURBISHMENT LTD is connected to Mr Ibrahim Kulak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO BUILDING REFURBISHMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does LEO BUILDING REFURBISHMENT LTD appear across sources?

Accepted Answer

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

LEO BUILDING REFURBISHMENT LTD

OWNERSHIP & CONTROL