Name: LALUNA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALUNA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LALUNA INTERNATIONAL LIMITED is connected to Sheikh Hamed A Al Hamed, Omar Mouline, Adil Jabrane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALUNA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LALUNA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LALUNA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL