Name: LUXEO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXEO LIMITED?

Accepted Answer

In the current sources, LUXEO LIMITED is connected to Dmytro Kovshun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXEO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUXEO LIMITED appear across sources?

Accepted Answer

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

LUXEO LIMITED

OWNERSHIP & CONTROL