Name: LUTCHAKA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUTCHAKA LTD?

Accepted Answer

In the current sources, LUTCHAKA LTD is connected to Ms Anais Christelle Dhuez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUTCHAKA LTD's risk level?

Accepted Answer

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

Question 3

Where does LUTCHAKA LTD appear across sources?

Accepted Answer

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

LUTCHAKA LTD

OWNERSHIP & CONTROL