Name: LUSSO VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUSSO VENTURES LIMITED?

Accepted Answer

In the current sources, LUSSO VENTURES LIMITED is connected to Mr Shakeel Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUSSO VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUSSO VENTURES LIMITED appear across sources?

Accepted Answer

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

LUSSO VENTURES LIMITED

OWNERSHIP & CONTROL