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

Question 1

Who owns LUMINOX ENTERPRISES LTD.?

Accepted Answer

In the current sources, LUMINOX ENTERPRISES LTD. is connected to MR CHO JOONG KEUN, MR KIM CHUN HO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMINOX ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LUMINOX ENTERPRISES LTD. appear across sources?

Accepted Answer

LUMINOX ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LUMINOX ENTERPRISES LTD.

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Ownership & control