Name: LEANNE TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEANNE TRADING INC.?

Accepted Answer

In the current sources, LEANNE TRADING INC. is connected to THE BEARER, THE BEARER, VERENA EULANDA JEFFERS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEANNE TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags LEANNE TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEANNE TRADING INC. appear across sources?

Accepted Answer

LEANNE TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LEANNE TRADING INC.

OWNERSHIP & CONTROL