Who owns SHIRLEY LEON?

No ownership or control links for SHIRLEY LEON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHIRLEY LEON's risk level?

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

Where does SHIRLEY LEON appear across sources?

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

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evidence coverage · reading…

Legal entityLow

SHIRLEY LEON

Name: SHIRLEY LEON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIRLEY LEON, Organization, AU

SHIRLEY LEON — Australian company (icij:icijol-66004251). 1 holding. Cited to 1 registry.

ICIJ icijol-66004251Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHIRLEY LEON
- CLEARWATER SPORTS RESORT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHIRLEY LEON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHIRLEY LEON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AU coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHIRLEY LEON is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLEARWATER SPORTS RESORT LIMITED
Also holds roles at 8 other companies
- AVOCANA PTY LTDformer shareholder of
- DK GROUP HOLDINGS PTY LTDshareholder of
- DANIEL MENDOLAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SHIRLEY LEON?: No ownership or control links for SHIRLEY LEON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHIRLEY LEON's risk level?: WhiteIntel flags SHIRLEY LEON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHIRLEY LEON appear across sources?: SHIRLEY LEON is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHIRLEY LEON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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