Name: LURLINE APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LURLINE APARTMENTS LIMITED?

Accepted Answer

In the current sources, LURLINE APARTMENTS LIMITED is connected to Mr Moddy Joshua Moss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LURLINE APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LURLINE APARTMENTS LIMITED appear across sources?

Accepted Answer

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

LURLINE APARTMENTS LIMITED

OWNERSHIP & CONTROL