Name: LEYSAB CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEYSAB CONSULTING LIMITED?

Accepted Answer

In the current sources, LEYSAB CONSULTING LIMITED is connected to OLIVIER EUGENE LUC DUBRAY, OLIVIER EUGENE LUC DUBRAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEYSAB CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LEYSAB CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEYSAB CONSULTING LIMITED appear across sources?

Accepted Answer

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

LEYSAB CONSULTING LIMITED

OWNERSHIP & CONTROL