Name: REF LEGAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REF LEGAL LTD?

Accepted Answer

In the current sources, REF LEGAL LTD is connected to Mr Daniel Mark Fireman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REF LEGAL LTD's risk level?

Accepted Answer

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

Question 3

Where does REF LEGAL LTD appear across sources?

Accepted Answer

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

REF LEGAL LTD

OWNERSHIP & CONTROL