Name: LEGENDS BFD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGENDS BFD LIMITED?

Accepted Answer

In the current sources, LEGENDS BFD LIMITED is connected to Miss Ghosia Amir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGENDS BFD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGENDS BFD LIMITED appear across sources?

Accepted Answer

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

LEGENDS BFD LIMITED

OWNERSHIP & CONTROL