Name: LEDGER ASSETS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEDGER ASSETS HOLDING LIMITED?

Accepted Answer

In the current sources, LEDGER ASSETS HOLDING LIMITED is connected to Masada S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEDGER ASSETS HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEDGER ASSETS HOLDING LIMITED appear across sources?

Accepted Answer

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

LEDGER ASSETS HOLDING LIMITED

OWNERSHIP & CONTROL