Name: LEGAL STRATEGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGAL STRATEGY LIMITED?

Accepted Answer

In the current sources, LEGAL STRATEGY LIMITED is connected to Mrs Io Anna Lianos, Evangelia Eve Theocharidi, Pascale Jennifer Sharman Koh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGAL STRATEGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGAL STRATEGY LIMITED appear across sources?

Accepted Answer

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

LEGAL STRATEGY LIMITED

OWNERSHIP & CONTROL