Name: LUKA INVESTMENTS GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUKA INVESTMENTS GROUP S.A.?

Accepted Answer

In the current sources, LUKA INVESTMENTS GROUP S.A. is connected to EL PORTADOR, EL PORTADOR, Javier Ignacio Matteoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUKA INVESTMENTS GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags LUKA INVESTMENTS GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUKA INVESTMENTS GROUP S.A. appear across sources?

Accepted Answer

LUKA INVESTMENTS GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LUKA INVESTMENTS GROUP S.A.

OWNERSHIP & CONTROL