Name: LUZILLA INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUZILLA INVESTMENTS CORP.?

Accepted Answer

In the current sources, LUZILLA INVESTMENTS CORP. is connected to AMICORP (BARBADOS) LTD., BYFIELD LEYSHON CAREEN A., AMICORP CORPORATE SERVICE S (BARBADOS) LTD., BAYSHORE COMMERCE INC., BAYSHORE DIRECTORS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUZILLA INVESTMENTS CORP.'s risk level?

Accepted Answer

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

Question 3

Where does LUZILLA INVESTMENTS CORP. appear across sources?

Accepted Answer

LUZILLA INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LUZILLA INVESTMENTS CORP.

OWNERSHIP & CONTROL