Name: LUELCO LUCAS ELECTRICAL COMPANY NV — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUELCO LUCAS ELECTRICAL COMPANY NV?

Accepted Answer

In the current sources, LUELCO LUCAS ELECTRICAL COMPANY NV is connected to LUCAS, KENNETH CECILIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUELCO LUCAS ELECTRICAL COMPANY NV's risk level?

Accepted Answer

WhiteIntel flags LUELCO LUCAS ELECTRICAL COMPANY NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUELCO LUCAS ELECTRICAL COMPANY NV appear across sources?

Accepted Answer

LUELCO LUCAS ELECTRICAL COMPANY NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUELCO LUCAS ELECTRICAL COMPANY NV

OWNERSHIP & CONTROL