Name: Loucheva Holdings Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Loucheva Holdings Ltd, Company, VG

Question 1

Who owns Loucheva Holdings Ltd?

Accepted Answer

In the current sources, Loucheva Holdings Ltd is connected to Samuel Pruwer, Execorp Limited, Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Loucheva Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Loucheva Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Loucheva Holdings Ltd appear across sources?

Accepted Answer

Loucheva Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Loucheva Holdings Ltd

/01Ownership & control

Ownership & control