Name: LUMEN ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMEN ASSETS LTD?

Accepted Answer

In the current sources, LUMEN ASSETS LTD is connected to Mr David Richard Kew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMEN ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does LUMEN ASSETS LTD appear across sources?

Accepted Answer

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

LUMEN ASSETS LTD

OWNERSHIP & CONTROL