Name: LEON CONSULT — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEON CONSULT, Company, AW

Question 1

Who owns LEON CONSULT?

Accepted Answer

In the current sources, LEON CONSULT is connected to LEON, NESTOR LICINIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEON CONSULT's risk level?

Accepted Answer

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

Question 3

Where does LEON CONSULT appear across sources?

Accepted Answer

LEON CONSULT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LEON CONSULT

/01Ownership & control

Ownership & control