Who owns Legend Commerce Limited?

No ownership or control links for Legend Commerce Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Legend Commerce Limited's risk level?

WhiteIntel flags Legend Commerce Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Legend Commerce Limited appear across sources?

Legend Commerce Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Legend Commerce Limited

Name: Legend Commerce Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Legend Commerce Limited, Organization

Legend Commerce Limited — company (icij:icijol-108564). 2 holdings. Cited to 1 registry.

ICIJ icijol-108564Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Legend Commerce Limited
- INFO TRADE INVESTMENT LIMITED· shareholder of
- INVESTOR DECISION TECHNOLOGY INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Legend Commerce Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Legend Commerce Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Legend Commerce Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INFO TRADE INVESTMENT LIMITED
Also holds roles at 11 other companies
- GoldPac Investment Partners Limitedshareholder of
- UBA Development Ltdshareholder of
- Modern Market Managementshareholder of
●
INVESTOR DECISION TECHNOLOGY INC.
Also holds roles at 1 other company
- Li Kwok Cheungdirector of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Legend Commerce Limited?: No ownership or control links for Legend Commerce Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Legend Commerce Limited's risk level?: WhiteIntel flags Legend Commerce Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Legend Commerce Limited appear across sources?: Legend Commerce Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Legend Commerce Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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