Name: LUMIER WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMIER WHOLESALE LIMITED?

Accepted Answer

In the current sources, LUMIER WHOLESALE LIMITED is connected to Mr Ali Golpeykar, Miss Lara Harrington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMIER WHOLESALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUMIER WHOLESALE LIMITED appear across sources?

Accepted Answer

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

LUMIER WHOLESALE LIMITED

OWNERSHIP & CONTROL