Name: LURANCE TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LURANCE TRANSPORT LIMITED?

Accepted Answer

In the current sources, LURANCE TRANSPORT LIMITED is connected to Mr Mohamed Tarek Abodeeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LURANCE TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LURANCE TRANSPORT LIMITED appear across sources?

Accepted Answer

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

LURANCE TRANSPORT LIMITED

OWNERSHIP & CONTROL