Name: LUXURY INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXURY INVEST LTD.?

Accepted Answer

In the current sources, LUXURY INVEST LTD. is connected to Maytee Overseas S.A., Alexander Tugarinov, Alexey Galakhov, Anton Lyamin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXURY INVEST LTD.'s risk level?

Accepted Answer

WhiteIntel flags LUXURY INVEST LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUXURY INVEST LTD. appear across sources?

Accepted Answer

LUXURY INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LUXURY INVEST LTD.

OWNERSHIP & CONTROL