Name: LEGIO EXPORT LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGIO EXPORT LLC?

Accepted Answer

In the current sources, LEGIO EXPORT LLC is connected to Luis Ángel Varela Fuertes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGIO EXPORT LLC's risk level?

Accepted Answer

WhiteIntel flags LEGIO EXPORT LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEGIO EXPORT LLC appear across sources?

Accepted Answer

LEGIO EXPORT LLC is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

LEGIO EXPORT LLC

OWNERSHIP & CONTROL