Name: Legume Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Legume Investments Ltd?

Accepted Answer

In the current sources, Legume Investments Ltd is connected to HALIFAH SUNJATA, PERALLIS HOLDINGS LIMITED, BENNY IRSJAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Legume Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Legume Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Legume Investments Ltd appear across sources?

Accepted Answer

Legume Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Legume Investments Ltd

OWNERSHIP & CONTROL