Name: ACTIVE LEGENDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE LEGENDS LIMITED?

Accepted Answer

In the current sources, ACTIVE LEGENDS LIMITED is connected to Mr Ricardo Junior. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE LEGENDS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACTIVE LEGENDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE LEGENDS LIMITED appear across sources?

Accepted Answer

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

ACTIVE LEGENDS LIMITED

OWNERSHIP & CONTROL