Name: LUMINOUS CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMINOUS CLOTHING LTD?

Accepted Answer

In the current sources, LUMINOUS CLOTHING LTD is connected to Mr Md Masum Ahmed Ruhel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMINOUS CLOTHING LTD's risk level?

Accepted Answer

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

Question 3

Where does LUMINOUS CLOTHING LTD appear across sources?

Accepted Answer

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

LUMINOUS CLOTHING LTD

OWNERSHIP & CONTROL