Name: LUX MANAGEMENT & INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUX MANAGEMENT & INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, LUX MANAGEMENT & INVESTMENTS GROUP LIMITED is connected to Mr Mohammad Borjak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUX MANAGEMENT & INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUX MANAGEMENT & INVESTMENTS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUX MANAGEMENT & INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

LUX MANAGEMENT & INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUX MANAGEMENT & INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL