Name: LEGACY PARTNERSHIP CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEGACY PARTNERSHIP CONTRACTORS LTD?

Accepted Answer

In the current sources, LEGACY PARTNERSHIP CONTRACTORS LTD is connected to Mr Karim Bandali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEGACY PARTNERSHIP CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does LEGACY PARTNERSHIP CONTRACTORS LTD appear across sources?

Accepted Answer

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

LEGACY PARTNERSHIP CONTRACTORS LTD

OWNERSHIP & CONTROL