Name: LUAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUAR LIMITED?

Accepted Answer

In the current sources, LUAR LIMITED is connected to Mr Paul-Andrei Pop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUAR LIMITED appear across sources?

Accepted Answer

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

LUAR LIMITED

OWNERSHIP & CONTROL