Name: LEFENDO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEFENDO LIMITED?

Accepted Answer

In the current sources, LEFENDO LIMITED is connected to JOSEPH PACE, JOSEPH PACE, JOSEPH PACE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEFENDO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEFENDO LIMITED appear across sources?

Accepted Answer

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

LEFENDO LIMITED

OWNERSHIP & CONTROL