Name: LEGAZPI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGAZPI LTD?

Accepted Answer

In the current sources, LEGAZPI LTD is connected to Mr Shaun Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGAZPI LTD's risk level?

Accepted Answer

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

Question 3

Where does LEGAZPI LTD appear across sources?

Accepted Answer

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

LEGAZPI LTD

OWNERSHIP & CONTROL