2023 Due Diligent Report on LEVERSTONECOMPANY

Due diligence of LEVERSTONECOMPANY was performed using DealCloud, a purpose-built deal and relationship management platform, streamline due diligence by US Bureau of Business Performance Data.

In this report, we discuss leverage tools such as Company Profile and Status, Transaction History, Financial Data, and Risk Assessment, which provides a matrix that shows risk sub-types, including operational risks, market risks, infrastructure risks (in a target region or country), and fund-specific risks. Readers can dive deeper into each risk sub-type to learn about the specific risk and risk level. Dealmakers can also see who performed the diligence on which item.

This dashboard covers the general financial information for investments, including credit ratings from S&P Global Market Intelligence and Moody’s, and DUN & Bradstreet, and the company’s revenue, and EBITDA

Company Number                   20210xxxxxxxx

Status                                      Please log in to see this data

Incorporation Date                  Please log in to see this data

Company Type                        DOMESTIC BUSINESS CORPORATION (Private)

Jurisdiction                             California (US)

Registered Address               506 S. Spring St. #13308

                                                LOS ANGELES

                                                90013

                                                CA

                                                United States

Previous Names                    LEVERSTONE COMPANY LLC

Directors / Officers               3 officers available. Please log in to see this data

President                                 Andrew Cho

Registry Page                        Please log in for link to primary source

           Please log in for link to primary source

Source New York Department of State, https://appext20.dos.ny.gov/corp_publ..., 5 Feb 2024

Company Addresses

HEAD OFFICE ADDRESS

601 S, Figueroa St. Los Angeles, CA 90007 USA

Latest Events

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Corporate Grouping USER CONTRIBUTED

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Similarly named companies

•  LEVERSTONECOMPANY LLC (California (US))

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Trade Details in 2013 

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Trade Details in 2013

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                                                Number of Transaction              Detail Transaction                     Amount (US$)          Region                                     

Petrochemicals                      13                                              EN590  A1  D6  Crude Oil       2.6 B                        (13) Saudi, UAE, Jordan, Nigeria, USA 

Mining/Mineral                       6                                                Copper  A7  Coal                     615 M                      (7) Brail, Congo, Colombia, Indonesia

Agricultural                            5                                               Soybean  Corn  Wheat             105 M                      (5) USA, Canada, Brazil, Argentina, India

Meat                                       14                                              Poultry  Beef Pork                    810 M                      (6) Brazil, USA, Canada, Argentina, 

Finance/Investment              312                                            Investment                                62.1 B                      (22) Korea, Japan, USA, Mexico, Brazil

• Headquarters Regions                Greater Los Angeles Area, West Coast, US
• Founded Date                             Jan 1, 1983
• Founders                                    Joseph Cho 
• Operating Status                         Active
• Also Known As                            LEVERSTONE INVESTMENT GROUP (LIG)
• Legal Name                                 Leverstonecompany LLC
• Related Hubs                              Leverstone Investment Group, ASTRO Battery, FAIM, AMAR
• Number of Employee                  US (19) World Wide (36)
• Banking                                      Citi Bank, CHASE, Bank of America, Central Bank of Jordan (7) 
• Investor Type Venture Capital
• Number of Exits 
• Company Type For Profit

Leverstone Investment Group is a growth-stage investment advisory focused on profitability and resiliency. Leverstone Investment Group works with high net-worth individuals and family offices to syndicate investment opportunities. It was founded in

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