Name: LUCIFERLUX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCIFERLUX LIMITED?

Accepted Answer

In the current sources, LUCIFERLUX LIMITED is connected to Mr Dario Gibellini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCIFERLUX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCIFERLUX LIMITED appear across sources?

Accepted Answer

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

LUCIFERLUX LIMITED

OWNERSHIP & CONTROL