Name: LUCO HOLDINGS AVV (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCO HOLDINGS AVV (I.L.), Company, AW

Question 1

Who owns LUCO HOLDINGS AVV (I.L.)?

Accepted Answer

In the current sources, LUCO HOLDINGS AVV (I.L.) is connected to FIRST INDEPENDENT TRUST (ARUBA) N.V., DUTCH ANTILLES MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCO HOLDINGS AVV (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags LUCO HOLDINGS AVV (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCO HOLDINGS AVV (I.L.) appear across sources?

Accepted Answer

LUCO HOLDINGS AVV (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUCO HOLDINGS AVV (I.L.)

/01Ownership & control

Ownership & control