Name: LEGEND WORLD GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGEND WORLD GROUP LIMITED?

Accepted Answer

In the current sources, LEGEND WORLD GROUP LIMITED is connected to NGAI Wah Sang, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGEND WORLD GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGEND WORLD GROUP LIMITED appear across sources?

Accepted Answer

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

LEGEND WORLD GROUP LIMITED

OWNERSHIP & CONTROL