Name: LEO CONSTRUCTION SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO CONSTRUCTION SUPPLIES LTD?

Accepted Answer

In the current sources, LEO CONSTRUCTION SUPPLIES LTD is connected to Ms Biatrice- Florica Zlate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO CONSTRUCTION SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does LEO CONSTRUCTION SUPPLIES LTD appear across sources?

Accepted Answer

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

LEO CONSTRUCTION SUPPLIES LTD

OWNERSHIP & CONTROL