Name: LUXURY FURNITURE, S. A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXURY FURNITURE, S. A.?

Accepted Answer

In the current sources, LUXURY FURNITURE, S. A. is connected to EDWIN BELTRAN AVEDAÑO, NAVIN RAJAN BUDHRANI SAMTANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXURY FURNITURE, S. A.'s risk level?

Accepted Answer

WhiteIntel flags LUXURY FURNITURE, S. A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUXURY FURNITURE, S. A. appear across sources?

Accepted Answer

LUXURY FURNITURE, S. A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LUXURY FURNITURE, S. A.

OWNERSHIP & CONTROL