Name: LEADS RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEADS RETAIL LTD?

Accepted Answer

In the current sources, LEADS RETAIL LTD is connected to OLEH KLYMENTIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEADS RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does LEADS RETAIL LTD appear across sources?

Accepted Answer

LEADS RETAIL LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LEADS RETAIL LTD

OWNERSHIP & CONTROL