Name: LUMIA REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMIA REAL ESTATE LIMITED?

Accepted Answer

In the current sources, LUMIA REAL ESTATE LIMITED is connected to Mr James Alexander Viventi, Mr Giorgio Viventi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMIA REAL ESTATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMIA REAL ESTATE LIMITED appear across sources?

Accepted Answer

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

LUMIA REAL ESTATE LIMITED

OWNERSHIP & CONTROL