Name: Luma Properties Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Luma Properties Ltd.?

Accepted Answer

In the current sources, Luma Properties Ltd. is connected to Furenstones Property Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Luma Properties Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Luma Properties Ltd. appear across sources?

Accepted Answer

Luma Properties Ltd. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Luma Properties Ltd.

OWNERSHIP & CONTROL