arrow_back
Entities
Mr Leib Levison
unknown
Individual
Mr Leib Levison is an individual. Holds positions at 12 companies, including GRESHAM ESTATES 2 LIMITED, 11333357, 38TH STREET LIMITED, 11030715, BONDCARE 7 LIMITED, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GRESHAM ESTATES 2 LIMITED
SHAREHOLDER
π¬π§ 11333357
SHAREHOLDER
π¬π§ 38TH STREET LIMITED
SHAREHOLDER
π¬π§ 11030715
SHAREHOLDER
π¬π§ BONDCARE 7 LIMITED
SHAREHOLDER
π¬π§ YCL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 13765554
SHAREHOLDER
π¬π§ ENSAL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ GEMACH LTD
SHAREHOLDER
π¬π§ 12146678
SHAREHOLDER
π¬π§ LLAG TRADING LIMITED
SHAREHOLDER
π¬π§ 10198309
SHAREHOLDER