Name: LUMBINI STORE UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMBINI STORE UK LTD?

Accepted Answer

In the current sources, LUMBINI STORE UK LTD is connected to Mrs Purnima Gurung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMBINI STORE UK LTD's risk level?

Accepted Answer

WhiteIntel flags LUMBINI STORE UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUMBINI STORE UK LTD appear across sources?

Accepted Answer

LUMBINI STORE UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUMBINI STORE UK LTD

OWNERSHIP & CONTROL