Name: LURGOO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LURGOO LTD?

Accepted Answer

In the current sources, LURGOO LTD is connected to Miss Zhimin Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LURGOO LTD's risk level?

Accepted Answer

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

Question 3

Where does LURGOO LTD appear across sources?

Accepted Answer

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

LURGOO LTD

OWNERSHIP & CONTROL