---
title: "LEGACY AUTO SALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b2ffc9c-b33d-55dd-a2a8-48bfd4329fbb
json: https://whiteintel.dev/api/public/dossier/5b2ffc9c-b33d-55dd-a2a8-48bfd4329fbb
identifier: icij:icijol-240371385
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEGACY AUTO SALES LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240371385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b2ffc9c-b33d-55dd-a2a8-48bfd4329fbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b2ffc9c-b33d-55dd-a2a8-48bfd4329fbb  

## Ownership & control

### Owners / controllers

- **IHSAN KHAROUF** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/66e3c635-c530-5ec7-bbea-e6f38e33e595

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGACY AUTO SALES LTD**. Human view: https://whiteintel.dev/entity/5b2ffc9c-b33d-55dd-a2a8-48bfd4329fbb · Structured JSON: https://whiteintel.dev/api/public/dossier/5b2ffc9c-b33d-55dd-a2a8-48bfd4329fbb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._