Name: LUNO MONEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUNO MONEY LIMITED?

Accepted Answer

In the current sources, LUNO MONEY LIMITED is connected to LUNO HOLDINGS (UK) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNO MONEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUNO MONEY LIMITED appear across sources?

Accepted Answer

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

LUNO MONEY LIMITED

OWNERSHIP & CONTROL