Name: LUME INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUME INVESTMENTS LTD.?

Accepted Answer

In the current sources, LUME INVESTMENTS LTD. is connected to WILLIAMS-FRANKLIN DENISE, FRANKLYN MAURICE A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUME INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LUME INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUME INVESTMENTS LTD. appear across sources?

Accepted Answer

LUME INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LUME INVESTMENTS LTD.

OWNERSHIP & CONTROL