Name: INTERNATIONAL LEATHER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL LEATHER LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL LEATHER LIMITED is connected to JEANNE BORG, JEANNE BORG, DORAN MAGRI DEMAJO, UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL LEATHER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL LEATHER LIMITED appear across sources?

Accepted Answer

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

INTERNATIONAL LEATHER LIMITED

OWNERSHIP & CONTROL