Name: LUCA CONTRACTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCA CONTRACTORS LIMITED?

Accepted Answer

In the current sources, LUCA CONTRACTORS LIMITED is connected to Mr Lukasz Czop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCA CONTRACTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCA CONTRACTORS LIMITED appear across sources?

Accepted Answer

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

LUCA CONTRACTORS LIMITED

OWNERSHIP & CONTROL