Name: WHITE LEAF INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITE LEAF INTERNATIONAL LTD, Company, GB

Question 1

Who owns WHITE LEAF INTERNATIONAL LTD?

Accepted Answer

In the current sources, WHITE LEAF INTERNATIONAL LTD is connected to Farrukh Saleem Bhatti, Mr Sunil Sharma, Farrukh Saleem Bhatti, Mr Sunil Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE LEAF INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags WHITE LEAF INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE LEAF INTERNATIONAL LTD appear across sources?

Accepted Answer

WHITE LEAF INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITE LEAF INTERNATIONAL LTD

/01Ownership & control

Ownership & control