Name: LEAGANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEAGANY LIMITED?

Accepted Answer

In the current sources, LEAGANY LIMITED is connected to MARGULAN SEISSEMBAYEV, ARISTOASSETS FOUNDATION, AUDINA MANAGEMENT SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEAGANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEAGANY LIMITED appear across sources?

Accepted Answer

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

LEAGANY LIMITED

OWNERSHIP & CONTROL