Name: LUFFINGHAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUFFINGHAM LIMITED?

Accepted Answer

In the current sources, LUFFINGHAM LIMITED is connected to Mr Michael Ian Luffingham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUFFINGHAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUFFINGHAM LIMITED appear across sources?

Accepted Answer

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

LUFFINGHAM LIMITED

OWNERSHIP & CONTROL

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