Name: LUXWARD MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXWARD MANAGEMENT S.A.?

Accepted Answer

In the current sources, LUXWARD MANAGEMENT S.A. is connected to Countrywide Consultants Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXWARD MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags LUXWARD MANAGEMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUXWARD MANAGEMENT S.A. appear across sources?

Accepted Answer

LUXWARD MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LUXWARD MANAGEMENT S.A.

OWNERSHIP & CONTROL