Name: FUKO AND LUNA DOG GROOMING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUKO AND LUNA DOG GROOMING LTD?

Accepted Answer

In the current sources, FUKO AND LUNA DOG GROOMING LTD is connected to Mrs Lesley Anne Nesbitt Smart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUKO AND LUNA DOG GROOMING LTD's risk level?

Accepted Answer

WhiteIntel flags FUKO AND LUNA DOG GROOMING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUKO AND LUNA DOG GROOMING LTD appear across sources?

Accepted Answer

FUKO AND LUNA DOG GROOMING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FUKO AND LUNA DOG GROOMING LTD

OWNERSHIP & CONTROL