Name: LEEGAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEEGAL LIMITED?

Accepted Answer

In the current sources, LEEGAL LIMITED is connected to Anthony Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEEGAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEEGAL LIMITED appear across sources?

Accepted Answer

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

LEEGAL LIMITED

OWNERSHIP & CONTROL