Name: ALANA LUMINA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALANA LUMINA LIMITED, Company, GB

Question 1

Who owns ALANA LUMINA LIMITED?

Accepted Answer

In the current sources, ALANA LUMINA LIMITED is connected to Mrs Lana Alhabash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALANA LUMINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALANA LUMINA LIMITED appear across sources?

Accepted Answer

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

ALANA LUMINA LIMITED

Ownership & control

Company profile· Companies House register

ALANA LUMINA LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register