Name: LUXURY GOODS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXURY GOODS SERVICES LIMITED?

Accepted Answer

In the current sources, LUXURY GOODS SERVICES LIMITED is connected to Mr Hamim Ar Ryhan Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXURY GOODS SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUXURY GOODS SERVICES LIMITED appear across sources?

Accepted Answer

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

LUXURY GOODS SERVICES LIMITED

OWNERSHIP & CONTROL