Name: LA LUX UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA LUX UK LIMITED?

Accepted Answer

In the current sources, LA LUX UK LIMITED is connected to Mr Tayab Choudry, Mr Bilaal Choudry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA LUX UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LA LUX UK LIMITED appear across sources?

Accepted Answer

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

LA LUX UK LIMITED

OWNERSHIP & CONTROL