Name: LUSARPHIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSARPHIN LTD?

Accepted Answer

In the current sources, LUSARPHIN LTD is connected to Ben Penny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSARPHIN LTD's risk level?

Accepted Answer

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

Question 3

Where does LUSARPHIN LTD appear across sources?

Accepted Answer

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

LUSARPHIN LTD

OWNERSHIP & CONTROL