Name: LUHALC DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUHALC DEVELOPMENT S.A.?

Accepted Answer

In the current sources, LUHALC DEVELOPMENT S.A. is connected to GLOBAL INTERNATIONAL SERVICES INC., BENEFICENCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUHALC DEVELOPMENT S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LUHALC DEVELOPMENT S.A. appear across sources?

Accepted Answer

LUHALC DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LUHALC DEVELOPMENT S.A.

OWNERSHIP & CONTROL