Name: LUSSO GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSSO GLOBAL LTD?

Accepted Answer

In the current sources, LUSSO GLOBAL LTD is connected to Mahamoud Hassan Omar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSSO GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags LUSSO GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUSSO GLOBAL LTD appear across sources?

Accepted Answer

LUSSO GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUSSO GLOBAL LTD

OWNERSHIP & CONTROL