Name: LEGACY AUTO SALES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGACY AUTO SALES LTD, Company, VG

Question 1

Who owns LEGACY AUTO SALES LTD?

Accepted Answer

In the current sources, LEGACY AUTO SALES LTD is connected to IHSAN KHAROUF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGACY AUTO SALES LTD's risk level?

Accepted Answer

WhiteIntel flags LEGACY AUTO SALES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEGACY AUTO SALES LTD appear across sources?

Accepted Answer

LEGACY AUTO SALES LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LEGACY AUTO SALES LTD

/01Ownership & control

Ownership & control