Name: ZOE LUKIC CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZOE LUKIC CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ZOE LUKIC CONSULTANCY LIMITED is connected to Mrs Zoe Lukic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZOE LUKIC CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZOE LUKIC CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ZOE LUKIC CONSULTANCY LIMITED

OWNERSHIP & CONTROL