Name: LEGAL TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGAL TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, LEGAL TECHNOLOGIES LIMITED is connected to Mrs Elaine Joyce Niyazi, Mr Nevzat Niyazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGAL TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEGAL TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

LEGAL TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL