Name: LEO GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEO GLOBAL LIMITED?

Accepted Answer

In the current sources, LEO GLOBAL LIMITED is connected to Mr Mohamed Deifallah Yousif, Mutwaly Defealla Yousif Haron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEO GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEO GLOBAL LIMITED appear across sources?

Accepted Answer

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

LEO GLOBAL LIMITED

OWNERSHIP & CONTROL