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

Question 1

Who owns LESINVEST LTD.?

Accepted Answer

In the current sources, LESINVEST LTD. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD., MEDITERRANEAN MANAGEMENT, MEDITERRANEAN MANAGEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LESINVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags LESINVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LESINVEST LTD. appear across sources?

Accepted Answer

LESINVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LESINVEST LTD.

/01Ownership & control

Ownership & control