Name: LEGACY G&L LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGACY G&L LTD?

Accepted Answer

In the current sources, LEGACY G&L LTD is connected to Mr Georgios Ioannides, Mrs Loucia Nicolaou Ioannides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGACY G&L LTD's risk level?

Accepted Answer

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

Question 3

Where does LEGACY G&L LTD appear across sources?

Accepted Answer

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

LEGACY G&L LTD

OWNERSHIP & CONTROL