Name: LUCY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, LUCY MANAGEMENT LIMITED is connected to CONSTANT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCY MANAGEMENT LIMITED appear across sources?

Accepted Answer

LUCY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LUCY MANAGEMENT LIMITED

OWNERSHIP & CONTROL