Name: LEEMANT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEEMANT HOLDINGS LIMITED, Company, GG

Question 1

Who owns LEEMANT HOLDINGS LIMITED?

Accepted Answer

In the current sources, LEEMANT HOLDINGS LIMITED is connected to Attendus Treuhandgesellschaft, BALCHAN TRUSTEES LIMITED, Trantridge Overseas Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEMANT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEEMANT HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEEMANT HOLDINGS LIMITED appear across sources?

Accepted Answer

LEEMANT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LEEMANT HOLDINGS LIMITED

/01Ownership & control

Ownership & control