Name: LEICHTAG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEICHTAG LTD?

Accepted Answer

In the current sources, LEICHTAG LTD is connected to Mrs Sarah Leichtag, Mr Elie Leichtag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEICHTAG LTD's risk level?

Accepted Answer

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

Question 3

Where does LEICHTAG LTD appear across sources?

Accepted Answer

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

LEICHTAG LTD

OWNERSHIP & CONTROL