Name: LEGARY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGARY DEVELOPMENT LIMITED, Company, TW

Question 1

Who owns LEGARY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, LEGARY DEVELOPMENT LIMITED is connected to LEE HAI-LIEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGARY DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGARY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

LEGARY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (TW), with a source on every claim.

LEGARY DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control