Name: BEST LEGEND DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEST LEGEND DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, BEST LEGEND DEVELOPMENT LIMITED is connected to Chen, Chih-Cheng, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEST LEGEND DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BEST LEGEND DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

BEST LEGEND DEVELOPMENT LIMITED

OWNERSHIP & CONTROL