Name: LDEP-NT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LDEP-NT?

Accepted Answer

In the current sources, LDEP-NT is connected to Reid Services Limited - Cayman, Foot Print Foundation, Pathfinder Foundation, Sapphire Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LDEP-NT's risk level?

Accepted Answer

WhiteIntel flags LDEP-NT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LDEP-NT appear across sources?

Accepted Answer

LDEP-NT is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LDEP-NT

OWNERSHIP & CONTROL