Name: LUMI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMI LIMITED?

Accepted Answer

In the current sources, LUMI LIMITED is connected to Mr Jack William Cascarino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMI LIMITED appear across sources?

Accepted Answer

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

LUMI LIMITED

OWNERSHIP & CONTROL

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