Name: LEONARDO PORTLAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEONARDO PORTLAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, LEONARDO PORTLAND HOLDINGS LIMITED is connected to Mr David Fattal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEONARDO PORTLAND HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEONARDO PORTLAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LEONARDO PORTLAND HOLDINGS LIMITED

OWNERSHIP & CONTROL

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