Name: LUCIAN GEM INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCIAN GEM INTERNATIONAL LTD?

Accepted Answer

In the current sources, LUCIAN GEM INTERNATIONAL LTD is connected to Ms Lorraine Patsy Emmanuel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCIAN GEM INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCIAN GEM INTERNATIONAL LTD appear across sources?

Accepted Answer

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

LUCIAN GEM INTERNATIONAL LTD

OWNERSHIP & CONTROL