Name: LEGAL RISKS CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGAL RISKS CONSULTANTS LIMITED?

Accepted Answer

In the current sources, LEGAL RISKS CONSULTANTS LIMITED is connected to Mr Albert Philip Ashun-Staffiere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGAL RISKS CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGAL RISKS CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

LEGAL RISKS CONSULTANTS LIMITED

OWNERSHIP & CONTROL