Name: LEADWIN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEADWIN GROUP LIMITED?

Accepted Answer

In the current sources, LEADWIN GROUP LIMITED is connected to Uwave Technology Corp., Uwave Technology Corp., Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEADWIN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEADWIN GROUP LIMITED appear across sources?

Accepted Answer

LEADWIN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LEADWIN GROUP LIMITED

OWNERSHIP & CONTROL