Name: LUXOTRENDZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXOTRENDZ LIMITED?

Accepted Answer

In the current sources, LUXOTRENDZ LIMITED is connected to Mr Ben Fleming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXOTRENDZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUXOTRENDZ LIMITED appear across sources?

Accepted Answer

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

LUXOTRENDZ LIMITED

OWNERSHIP & CONTROL