Name: LU11RT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LU11RT LTD?

Accepted Answer

In the current sources, LU11RT LTD is connected to Mr Aneel Shabir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LU11RT LTD's risk level?

Accepted Answer

WhiteIntel flags LU11RT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LU11RT LTD appear across sources?

Accepted Answer

LU11RT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LU11RT LTD

OWNERSHIP & CONTROL