Name: LUSSURIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSSURIA?

Accepted Answer

In the current sources, LUSSURIA is connected to URREA LUGO, LUIS EDUARDO, PETROCCHI, FRITZIE MARTHA NASHMA, URREA LUGO-BREUER DIOS, LINDA MARGARITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSSURIA's risk level?

Accepted Answer

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

Question 3

Where does LUSSURIA appear across sources?

Accepted Answer

LUSSURIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUSSURIA

OWNERSHIP & CONTROL