Name: LURSAM ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LURSAM ENTERPRISES LIMITED?

Accepted Answer

In the current sources, LURSAM ENTERPRISES LIMITED is connected to CRAIG LIONEL SEYMOUR, GOODING MONICA PATRICIA, MEDFORD NEVILLE JOSEPH, GOODRIDGE UNCIL MARVON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LURSAM ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LURSAM ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

LURSAM ENTERPRISES LIMITED

OWNERSHIP & CONTROL