Name: LUXE FLAIR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXE FLAIR LTD?

Accepted Answer

In the current sources, LUXE FLAIR LTD is connected to Mr Walid-Rabie Ofqir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXE FLAIR LTD's risk level?

Accepted Answer

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

Question 3

Where does LUXE FLAIR LTD appear across sources?

Accepted Answer

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

LUXE FLAIR LTD

OWNERSHIP & CONTROL