Name: LEEWARD DEVELOPMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEWARD DEVELOPMENT CORPORATION?

Accepted Answer

In the current sources, LEEWARD DEVELOPMENT CORPORATION is connected to ABG SECRETARY INC, JONES RONALD WILFRED, BOURNE MARGARET PAMELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEWARD DEVELOPMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags LEEWARD DEVELOPMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEWARD DEVELOPMENT CORPORATION appear across sources?

Accepted Answer

LEEWARD DEVELOPMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LEEWARD DEVELOPMENT CORPORATION

OWNERSHIP & CONTROL