Name: LUDICASH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUDICASH LIMITED?

Accepted Answer

In the current sources, LUDICASH LIMITED is connected to Luke Bowerman, Luke Bowerman, Luke Bowerman, LUDI.COM SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUDICASH LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUDICASH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUDICASH LIMITED appear across sources?

Accepted Answer

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

LUDICASH LIMITED

OWNERSHIP & CONTROL