Name: LUNAR RIVER GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUNAR RIVER GROUP S.A.?

Accepted Answer

In the current sources, LUNAR RIVER GROUP S.A. is connected to SPIDER LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNAR RIVER GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags LUNAR RIVER GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUNAR RIVER GROUP S.A. appear across sources?

Accepted Answer

LUNAR RIVER GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LUNAR RIVER GROUP S.A.

OWNERSHIP & CONTROL