Name: THREE LUIGGI'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE LUIGGI'S LIMITED?

Accepted Answer

In the current sources, THREE LUIGGI'S LIMITED is connected to Mr Stephane Antoine Francois Luiggi, Mrs Louise Luiggi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE LUIGGI'S LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THREE LUIGGI'S LIMITED appear across sources?

Accepted Answer

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

THREE LUIGGI'S LIMITED

OWNERSHIP & CONTROL