Name: LULUA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LULUA PROPERTIES LIMITED?

Accepted Answer

In the current sources, LULUA PROPERTIES LIMITED is connected to PATRICK SPITERI, MICHAEL GERD WIDEMANN, SILKE DRUHL WIDEMANN, SILKE DRUHL WIDEMANN, SILKE DRUHL WIDEMANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LULUA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LULUA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LULUA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

LULUA PROPERTIES LIMITED

OWNERSHIP & CONTROL