Name: LUNA LLENA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUNA LLENA LIMITED?

Accepted Answer

In the current sources, LUNA LLENA LIMITED is connected to BLUE SEAS ADMINISTRATION, MANEX LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNA LLENA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUNA LLENA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUNA LLENA LIMITED appear across sources?

Accepted Answer

LUNA LLENA LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LUNA LLENA LIMITED

OWNERSHIP & CONTROL