Name: LUMENAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMENAR LIMITED?

Accepted Answer

In the current sources, LUMENAR LIMITED is connected to Mr Duke Thomas Munday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMENAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUMENAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUMENAR LIMITED appear across sources?

Accepted Answer

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

LUMENAR LIMITED

OWNERSHIP & CONTROL