Name: LUNA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUNA HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUNA HOLDINGS LIMITED is connected to Michael Bucher, Elissa Bucher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUNA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LUNA HOLDINGS LIMITED

OWNERSHIP & CONTROL