Name: LUXOIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXOIL LIMITED?

Accepted Answer

In the current sources, LUXOIL LIMITED is connected to MOREWIG LIMITED, MARCO UBALDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXOIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUXOIL LIMITED appear across sources?

Accepted Answer

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

LUXOIL LIMITED

OWNERSHIP & CONTROL