Name: LUMERIA EYE CARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMERIA EYE CARE LIMITED?

Accepted Answer

In the current sources, LUMERIA EYE CARE LIMITED is connected to Mr Richard John Imonikhe, Dr Ming Fung Imonikhe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMERIA EYE CARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMERIA EYE CARE LIMITED appear across sources?

Accepted Answer

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

LUMERIA EYE CARE LIMITED

OWNERSHIP & CONTROL