Name: LEGEND BEST DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGEND BEST DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, LEGEND BEST DEVELOPMENT LIMITED is connected to ZI JIAN YANG, ZI JIAN YANG, BING LIANG, BING LIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGEND BEST DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGEND BEST DEVELOPMENT LIMITED appear across sources?

Accepted Answer

LEGEND BEST DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LEGEND BEST DEVELOPMENT LIMITED

OWNERSHIP & CONTROL