Name: LUSSURIA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSSURIA?

Accepted Answer

In the current sources, LUSSURIA is connected to CABRAL DE ANDRADE, IVONE MERCES, URREA LUGO, LUIS EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSSURIA's risk level?

Accepted Answer

WhiteIntel flags LUSSURIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUSSURIA appear across sources?

Accepted Answer

LUSSURIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUSSURIA

OWNERSHIP & CONTROL