Name: LEBANNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEBANNA LIMITED?

Accepted Answer

In the current sources, LEBANNA LIMITED is connected to Mr Michael Robert Slade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEBANNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEBANNA LIMITED appear across sources?

Accepted Answer

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

LEBANNA LIMITED

OWNERSHIP & CONTROL