Name: ENDER LEGARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENDER LEGARD LIMITED?

Accepted Answer

In the current sources, ENDER LEGARD LIMITED is connected to Ms Joanna Smaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENDER LEGARD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENDER LEGARD LIMITED appear across sources?

Accepted Answer

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

ENDER LEGARD LIMITED

OWNERSHIP & CONTROL