Name: Lumar Overseas Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lumar Overseas Ltd.?

Accepted Answer

In the current sources, Lumar Overseas Ltd. is connected to Bearer, Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lumar Overseas Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Lumar Overseas Ltd. appear across sources?

Accepted Answer

Lumar Overseas Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Lumar Overseas Ltd.

OWNERSHIP & CONTROL