Name: LUMIGOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMIGOLD LIMITED?

Accepted Answer

In the current sources, LUMIGOLD LIMITED is connected to Mrs Luminita-Constanta Florea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMIGOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMIGOLD LIMITED appear across sources?

Accepted Answer

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

LUMIGOLD LIMITED

OWNERSHIP & CONTROL