Name: LUSO LINK CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSO LINK CONSULTING LIMITED?

Accepted Answer

In the current sources, LUSO LINK CONSULTING LIMITED is connected to Mr Alistair Robert Desire Antoine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSO LINK CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUSO LINK CONSULTING LIMITED appear across sources?

Accepted Answer

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

LUSO LINK CONSULTING LIMITED

OWNERSHIP & CONTROL