Name: LUMAK SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMAK SERVICES LIMITED?

Accepted Answer

In the current sources, LUMAK SERVICES LIMITED is connected to Mrs Lucia Makono. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMAK SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMAK SERVICES LIMITED appear across sources?

Accepted Answer

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

LUMAK SERVICES LIMITED

OWNERSHIP & CONTROL