Name: LUXOR MALL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUXOR MALL LTD, Company, GB

Question 1

Who owns LUXOR MALL LTD?

Accepted Answer

In the current sources, LUXOR MALL LTD is connected to Mr Emmanuel Talla Kwetche, Mr Emmanuel Talla Kwetche. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXOR MALL LTD's risk level?

Accepted Answer

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

Question 3

Where does LUXOR MALL LTD appear across sources?

Accepted Answer

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

LUXOR MALL LTD

/01Ownership & control

Ownership & control