Name: LUX PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUX PROPERTIES LTD?

Accepted Answer

In the current sources, LUX PROPERTIES LTD is connected to Mr Zubeyr Mohamed Jama Duale, Mr Mohammad Nadeem Khalifa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUX PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does LUX PROPERTIES LTD appear across sources?

Accepted Answer

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

LUX PROPERTIES LTD

OWNERSHIP & CONTROL