Name: LUCEO LEADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCEO LEADERS LTD?

Accepted Answer

In the current sources, LUCEO LEADERS LTD is connected to Mrs Lauren Maree Mackenzie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCEO LEADERS LTD's risk level?

Accepted Answer

WhiteIntel flags LUCEO LEADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCEO LEADERS LTD appear across sources?

Accepted Answer

LUCEO LEADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCEO LEADERS LTD

OWNERSHIP & CONTROL