Name: LUMEZ INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMEZ INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LUMEZ INTERNATIONAL LIMITED is connected to Shadab Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMEZ INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMEZ INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LUMEZ INTERNATIONAL LIMITED

OWNERSHIP & CONTROL