Who owns LUBEN LIMITED?

No ownership or control links for LUBEN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUBEN LIMITED's risk level?

WhiteIntel flags LUBEN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUBEN LIMITED appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

LUBEN LIMITED

Name: LUBEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUBEN LIMITED, Organization, JE

LUBEN LIMITED — Jersey company (icij:icijol-56068045). 2 holdings. Cited to 1 registry.

ICIJ icijol-56068045Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUBEN LIMITED
- Bulgarian Mezzanine 2 Ltd· shareholder of
- BULGARIAN MEZZANINE 1 LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUBEN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUBEN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUBEN LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Bulgarian Mezzanine 2 Ltd
Also holds roles at 10 other companies
- MARTIN JAMES BELLAMYdirector of
- MARTIN JAMES BELLAMYlegal representative of
- CUSSMAR CORPORATIONshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LUBEN LIMITED?: No ownership or control links for LUBEN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUBEN LIMITED's risk level?: WhiteIntel flags LUBEN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUBEN LIMITED appear across sources?: LUBEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUBEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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