Name: A.A. LEGACY PROPERTY SOURCING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.A. LEGACY PROPERTY SOURCING LTD?

Accepted Answer

In the current sources, A.A. LEGACY PROPERTY SOURCING LTD is connected to Mr Ahmed Abdirashid Arshe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.A. LEGACY PROPERTY SOURCING LTD's risk level?

Accepted Answer

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

Question 3

Where does A.A. LEGACY PROPERTY SOURCING LTD appear across sources?

Accepted Answer

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

A.A. LEGACY PROPERTY SOURCING LTD

OWNERSHIP & CONTROL