Name: LEGEND WIN INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGEND WIN INVESTMENTS LTD.?

Accepted Answer

In the current sources, LEGEND WIN INVESTMENTS LTD. is connected to YANG LE SHEN, YU LI MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGEND WIN INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LEGEND WIN INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEGEND WIN INVESTMENTS LTD. appear across sources?

Accepted Answer

LEGEND WIN INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LEGEND WIN INVESTMENTS LTD.

OWNERSHIP & CONTROL