Name: LEONIDA CHARTERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONIDA CHARTERING LTD?

Accepted Answer

In the current sources, LEONIDA CHARTERING LTD is connected to JEAN-CHRISTOPHE PERSONNAT, SUZANNE LEGAULT, GIANFRANCO ROSSI, GIANFRANCO ROSSI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONIDA CHARTERING LTD's risk level?

Accepted Answer

WhiteIntel flags LEONIDA CHARTERING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEONIDA CHARTERING LTD appear across sources?

Accepted Answer

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

LEONIDA CHARTERING LTD

OWNERSHIP & CONTROL