Name: LEKO’S CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEKO’S CAPITAL LIMITED?

Accepted Answer

In the current sources, LEKO’S CAPITAL LIMITED is connected to Mr Viliame Leko, Mr Josefa Kava. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEKO’S CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEKO’S CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEKO’S CAPITAL LIMITED appear across sources?

Accepted Answer

LEKO’S CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LEKO’S CAPITAL LIMITED

OWNERSHIP & CONTROL

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