Name: LEGACY INVESTMENTS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGACY INVESTMENTS GROUP LTD?

Accepted Answer

In the current sources, LEGACY INVESTMENTS GROUP LTD is connected to Mr Ebenezer Olusegun Olaleye, Mrs Ruth Alade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGACY INVESTMENTS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does LEGACY INVESTMENTS GROUP LTD appear across sources?

Accepted Answer

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

LEGACY INVESTMENTS GROUP LTD

OWNERSHIP & CONTROL